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DIO CORPORATION - Florida Company Profile

Company Details

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

DIO 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: 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: 15 Jul 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S65946
FEI/EIN Number 650272242

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

Mail Address: C/O JULIAN HERNANDEZ, 1150 NW 72ND AVE., SUITE 307, MIAMI, FL, 33126
Address: 1100 W. 49TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAGOLNICK, JOEL Agent 2601 S BAYSHORE DRIVE, MIAMI, FL, 33133
RODRIGUEZ, MARIA ELENA Director 100 KNOLLWOOD DRIVE, KEY BISAYNE, FL
RODRIGUEZ, J. RAMON SR. Director 100 KNOLLWOOD DRIVE, KEY BISAYNE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF MAILING ADDRESS 1994-12-28 1100 W. 49TH STREET, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 1992-07-09 MAGOLNICK, JOEL -
REGISTERED AGENT ADDRESS CHANGED 1992-07-09 2601 S BAYSHORE DRIVE, SUITE 1118, MIAMI, FL 33133 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State