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DIAZ FAMILY INVESTMENT COMPANY, LTD. - Florida Company Profile

Company Details

Entity Name: DIAZ FAMILY INVESTMENT COMPANY, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 May 1991 (34 years ago)
Date of dissolution: 14 Apr 1995 (30 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Apr 1995 (30 years ago)
Document Number: A31589
FEI/EIN Number 650262218

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

Address: 3385 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33410
Mail Address: 3385 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, ROBERT L., M.D. General Partner 100 EBBTIDE DRIVE, NORTH PALM BEACH, FL
BIAZ, BARBARA A. General Partner 100 EBBTIDE DRIVE, NORTH PALM BEACH, FL
DIAZ, ROBERT L., M.D. Agent 3385 BURNS ROAD, SUITE 101, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1995-04-14 - -

Date of last update: 03 May 2025

Sources: Florida Department of State