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DIACO CORPORATION - Florida Company Profile

Company Details

Entity Name: DIACO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIACO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Nov 1999 (25 years ago)
Document Number: P99000100391
FEI/EIN Number 650962428

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3670 6 AVE NE, NAPLES, FL, 34120, US
Mail Address: 3670 6 AVE NE, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES PERFECTO L President 3670 6 AVE NE, NAPLES, FL, 34120
REYES PERFECTO L Secretary 3670 6 AVE NE, NAPLES, FL, 34120
REYES PERFECTO L Treasurer 3670 6 AVE NE, NAPLES, FL, 34120
REYES PERFECTO L Director 3670 6 AVE NE, NAPLES, FL, 34120
REYES PERFECTO Agent 3670 6 AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 3670 6 AVE NE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2023-04-26 3670 6 AVE NE, NAPLES, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 3670 6 AVE NE, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-03-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State