| Entity Name: | DIAZ STUCCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Feb 2014 (11 years ago) |
| Branch of: | DIAZ STUCCO INC., ALABAMA (Company Number 000-249-290) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F14000000947 |
| FEI/EIN Number |
20-4468167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8565 James Rd, FOLEY, AL, 36535, US |
| Mail Address: | 8565 James Rd, FOLEY, AL, 36535, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| DIAZ MIGUEL | Chairman | 8565 James Rd, FOLEY, AL, 36535 |
| DIAZ MIGUEL | President | 8565 James Rd, FOLEY, AL, 36535 |
| RAMIREZ LUIS | Agent | 8128 PENSACOLA BLVD., PENSACOLA, FL, 32534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-05 | 8565 James Rd, FOLEY, AL 36535 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-05 | 8565 James Rd, FOLEY, AL 36535 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-06-05 |
| Foreign Profit | 2014-02-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310033063 | 0419700 | 2007-08-28 | EAST HEINBERG ST, PENSACOLA, FL, 32501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2007-09-11 |
| Abatement Due Date | 2007-09-14 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C03 |
| Issuance Date | 2007-09-11 |
| Abatement Due Date | 2007-09-14 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2007-09-11 |
| Abatement Due Date | 2007-09-14 |
| Current Penalty | 800.0 |
| Initial Penalty | 800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2007-09-11 |
| Abatement Due Date | 2007-09-14 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2007-09-11 |
| Abatement Due Date | 2007-09-14 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 H02 II |
| Issuance Date | 2007-09-11 |
| Abatement Due Date | 2007-09-14 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2007-09-11 |
| Abatement Due Date | 2007-10-29 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 2007-09-11 |
| Abatement Due Date | 2007-09-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-07-27 |
| Emphasis | L: FALL |
| Case Closed | 2009-03-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 205924764 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2006-08-04 |
| Abatement Due Date | 2006-08-09 |
| Current Penalty | 225.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2006-08-04 |
| Abatement Due Date | 2006-08-09 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2006-08-04 |
| Abatement Due Date | 2006-08-09 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2006-08-04 |
| Abatement Due Date | 2006-08-30 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 XV |
| Issuance Date | 2006-08-04 |
| Abatement Due Date | 2006-08-09 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 II |
| Issuance Date | 2006-08-04 |
| Abatement Due Date | 2006-08-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
