| Entity Name: | DILUAN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DILUAN INVESTMENT CORPORATION 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: | 11 May 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000042969 |
| FEI/EIN Number |
650919117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE HOFFMANN HUGO ANSELMO | Vice President | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| DE HOFFMANN HUGO ANSELMO | Director | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| DE HOFFMANN SEBASTIAN D | President | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| DE HOFFMANN SEBASTIAN D | Treasurer | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| FLEISCHHEKER CINTHYA M | Secretary | 1390 BRICKELL AVENUE, STE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO | Vice President | 1390 BRICKELL AVNEUE, SUITE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO B | Agent | 1390 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-24 | CASTILLO, ALVARO BP. A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-24 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-09 |
| Domestic Profit | 1999-05-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
