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DIA MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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