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MARQUES DIAZ, INC. - Florida Company Profile

Company Details

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

MARQUES DIAZ, 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: 08 Feb 1979 (46 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: 609123
FEI/EIN Number NOT APPLICABLE

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

Address: 70 TAMIAMI BLVD, MIAMI, FL, 33144
Mail Address: 70 TAMIAMI BLVD, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, JOHN MARQUES President 70 TAMIAMI, MIAMI, FL 00000
DIAZ, JOHN MARQUES Director 70 TAMIAMI, MIAMI, FL 00000
DIAZ, LYDIA Secretary 70 TAMIAMI, MIAMI, FL 00000
DIAZ, LYDIA Treasurer 70 TAMIAMI, MIAMI, FL 00000
DIAZ, LYDIA Director 70 TAMIAMI, MIAMI, FL 00000
DIAZ, JOHN MARQUES Agent 70 TAMIAMI BLVD, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT ADDRESS CHANGED 1983-03-17 70 TAMIAMI BLVD, MIAMI, FL, 33144 -
CHANGE OF PRINCIPAL ADDRESS 1982-04-19 70 TAMIAMI BLVD, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 1982-04-19 70 TAMIAMI BLVD, MIAMI, FL 33144 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State