| Entity Name: | DIAGON & ASSOCIATES INSURANCE SERVICES,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAGON & ASSOCIATES INSURANCE SERVICES,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: | 03 Nov 1999 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000096800 |
| FEI/EIN Number |
650958846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8220 SW 43RD STREET, MIAMI, FL, 33155 |
| Mail Address: | 8220 SW 43RD STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ IVELISSE | Director | 7441 SW 59TH PL #5, MIAMI, FL, 33143 |
| DIAZ GONZALEZ IVELISSE | Director | 8220 SW 43 ST, MIAMI, FL, 33155 |
| DIAZ IVELISSE M | Agent | 8220 SW 43 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-17 | 8220 SW 43 ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-03-01 |
| Domestic Profit | 1999-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
