| Entity Name: | DINERONET USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINERONET USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Apr 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000034178 |
| FEI/EIN Number |
651000698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE, 303, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE, 303, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCINTYRE DONALD H | President | 200 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| MCINTYRE DONALD H | Director | 200 BUTTONWOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| CIANO PABLO | Agent | 155 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-12 | 1110 BRICKELL AVE, 303, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-12 | CIANO, PABLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-12 | 155 OCEAN LANE DRIVE, #1209, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-12 | 1110 BRICKELL AVE, 303, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2000-06-09 | DINERONET USA INC. | - |
| AMENDMENT | 1999-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-12 |
| Name Change | 2000-06-09 |
| Amendment | 1999-05-04 |
| Domestic Profit | 1999-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
