| Entity Name: | DIEGO DIMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO DIMENT ENTERPRISES, 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 Aug 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000072167 |
| FEI/EIN Number |
650942273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 MERIDIAN AVE, 225, MIAMI BEACH, FL, 33139 |
| Mail Address: | 100 MERIDIAN AVE, 225, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMENT DIEGO | President | 412 POINCIANA ISLAND DR, SUNNY ISLES, FL, 33160 |
| DIMENT DIEGO | Vice President | 412 POINCIANA ISLAND DR, SUNNY ISLES, FL, 33160 |
| DIMENT DIEGO | Secretary | 412 POINCIANA ISLAND DR, SUNNY ISLES, FL, 33160 |
| DIMENT DIEGO | Treasurer | 412 POINCIANA ISLAND DR, SUNNY ISLES, FL, 33160 |
| DIMENT DIEGO | Agent | 100 MERIDIAN AVE 225, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 100 MERIDIAN AVE, 225, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 100 MERIDIAN AVE, 225, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 100 MERIDIAN AVE 225, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-28 |
| Domestic Profit | 1999-08-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
