| Entity Name: | DINAGRUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DINAGRUP, 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: | 31 Jan 1992 (33 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: | V10551 |
| FEI/EIN Number |
650333713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO CRISTOBAL | President | 12440 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL |
| PARDO CRISTOBAL | Director | 12440 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL |
| BETTAGLIO ENZO | Vice President | 12550 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL |
| BETTAGLIO ENZO | Director | 12550 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL |
| PARDO CLAUDIA B | Treasurer | 12550 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL |
| BETTAGLIO GRAZIA M | Secretary | 12550 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL |
| PARDO CRISTOBAL | Agent | 12250 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-13 | 12550 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-13 | 12550 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-13 | 12250 BISCAYNE BOULEVARD, SUITE 202, NORTH MIAMI, FL 33181 | - |
| REINSTATEMENT | 1993-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDMENT | 1992-08-31 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
