| Entity Name: | DIA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIA MANAGEMENT, 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: | 26 Oct 1999 (25 years ago) |
| Date of dissolution: | 25 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | P99000094111 |
| FEI/EIN Number |
593604529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 4TH STREET NORTH, 200, ST PETERSBURG, FL, 33716 |
| Mail Address: | 11300 4TH STREET NORTH, 200, ST PETERSBURG, FL, 33716 |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMION JON | Chairman | 11300 4TH STREET NORTH, STE 200, ST PETERSBURG, FL, 33716 |
| TOMION JON | Director | 11300 4TH STREET NORTH, STE 200, ST PETERSBURG, FL, 33716 |
| KEARNEY JOHN E | CEPD | 11300 4TH STREET NORTH, STE 200, ST PETERSBURG, FL, 33716 |
| KEARNEY, JR. JOHN E | Vice President | 11300 4TH STREET NORTH, STE 200, ST PETERSBURG, FL, 33716 |
| KEARNEY, JR. JOHN E | Secretary | 11300 4TH STREET NORTH, STE 200, ST PETERSBURG, FL, 33716 |
| KEARNEY, JR. JOHN E | Treasurer | 11300 4TH STREET NORTH, STE 200, ST PETERSBURG, FL, 33716 |
| KEARNEY, JR. JOHN E | Director | 11300 4TH STREET NORTH, STE 200, ST PETERSBURG, FL, 33716 |
| KEARNEY JOHN E | ASAT | 11300 4TH STREET NORTH, STE 200, ST PETERSBURG, FL, 33716 |
| KEARNEY JOHN E | Agent | 11300 4TH STREET NORTH, ST PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-10 | 11300 4TH STREET NORTH, 200, ST PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-10 | 11300 4TH STREET NORTH, 200, ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-10 | KEARNEY, JOHN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-10 | 11300 4TH STREET NORTH, 200, ST PETERSBURG, FL 33716 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-05-18 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
