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MARVIN DIAZ-LACAYO, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: MARVIN DIAZ-LACAYO, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARVIN DIAZ-LACAYO, M.D., P.A. 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: 09 Jun 1975 (50 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: 478543
FEI/EIN Number 591594922

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

Address: 21150 BISCAYNE BLVD, #101, AVENTURA, FL, 33180, US
Mail Address: 21150 BISCAYNE BLVD, #101, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-LACAYO FREDDY Officer 21150 BISCAYNE BLVD, AVENTURA, FL, 33180
DIAZ-LACAYO, MARVIN, M.D. Agent 21150 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CANCEL ADM DISS/REV 2006-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-10 21150 BISCAYNE BLVD, 101, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-10 21150 BISCAYNE BLVD, #101, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2000-05-10 21150 BISCAYNE BLVD, #101, AVENTURA, FL 33180 -
NAME CHANGE AMENDMENT 1989-03-13 MARVIN DIAZ-LACAYO, M.D., P.A. -
NAME CHANGE AMENDMENT 1984-06-07 DIAZ & STONE, M.D., P.A. -
NAME CHANGE AMENDMENT 1981-12-15 DIAZ, GREENHAWT & STONE, M.D., P.A. -
NAME CHANGE AMENDMENT 1980-12-24 DIAZ & GREENHAWT, M.D., P.A. -

Documents

Name Date
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-06-17
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-06-11
ANNUAL REPORT 2007-04-23
REINSTATEMENT 2006-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State