| Entity Name: | DIARAMA EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIARAMA EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Oct 2024 (7 months ago) |
| Document Number: | P99000009181 |
| FEI/EIN Number |
650890685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8578 NW 61ST ST, MIAMI, FL, 33166, US |
| Mail Address: | 8578 NW 61ST ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA JUAN V | Secretary | 5605 NW 109 AVE, DORAL, FL, 33178 |
| BENEDITT JORGE I | Treasurer | 20019 NW 34CT, MIAMI GARDENS, FL, 33056 |
| JARQUIN GAGO GEOVANNY | President | 5605 NW 109 AVE, DORAL, FL, 33178 |
| RENAZCO SANDRA | Vice President | 5605 NW 109 AVE, DORAL, FL, 33178 |
| URBINA JUAN | Agent | 5605 NW 109 AVE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000016041 | DIARAMA AUTO SALES | EXPIRED | 2010-02-18 | 2015-12-31 | - | 2754 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-10-08 | - | - |
| AMENDMENT | 2024-08-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-18 | 5605 NW 109 AVE, APT 71, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 8578 NW 61ST ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 8578 NW 61ST ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2019-08-13 | - | - |
| AMENDMENT | 2017-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | URBINA, JUAN | - |
| AMENDMENT | 2017-02-07 | - | - |
| AMENDMENT | 2002-05-08 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-10-08 |
| Amendment | 2024-08-30 |
| AMENDED ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-08-18 |
| Amendment | 2019-08-13 |
| ANNUAL REPORT | 2019-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2537418408 | 2021-02-03 | 0455 | PPS | 7525 NW 37th Ave, Miami, FL, 33147-5800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9779917305 | 2020-05-02 | 0455 | PPP | 7525 NW 37TH AVE BAY E, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
