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AL DIAZ, ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: AL DIAZ, ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL DIAZ, ENTERPRISES, 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: 04 Jan 1979 (46 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: 606102
FEI/EIN Number NOT APPLICABLE

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

Address: 903 CARVELL DRIVE, WINTER PARK, FL, 32792
Mail Address: 903 CARVELL DRIVE, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, AL Treasurer 903 CARVELL DR, WINTER PARK, FL 00000
DIAZ, AL Director 903 CARVELL DR, WINTER PARK, FL 00000
DIAZ, LINDA Secretary 903 CARVELL DR, WINTER PARK, FL 00000
DIAZ, LINDA Vice President 903 CARVELL DR, WINTER PARK, FL 00000
GRAHAM, JESSE E. Agent 280 CANTON AVE WEST, WINTER PARK, FL, 32789
DIAZ, AL President 903 CARVELL DR, WINTER PARK, FL 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-04-23
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-01-23
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-04-11
ANNUAL REPORT 1995-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State