| Entity Name: | DIAZ MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ MOVING, 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: | 22 Oct 1981 (43 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F48800 |
| FEI/EIN Number |
592204211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11070 SW 32ND ST, MIAMI, FL, 33165 |
| Mail Address: | 11070 SW 32ND ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FERNANDO | Vice President | 7600 SW 62ND ST., MIAMI, FL |
| DIAZ FERNANDO | Director | 7600 SW 62ND ST., MIAMI, FL |
| DIAZ JESUS C | President | 11070 S.W. 32ND ST., MIAMI, FL |
| DIAZ JESUS C | Director | 11070 S.W. 32ND ST., MIAMI, FL |
| DIAZ ESTRELLA | Secretary | 9973 S.W. 3RD ST., MIAMI, FL |
| DIAZ ESTRELLA | Treasurer | 9973 S.W. 3RD ST., MIAMI, FL |
| DIAZ ESTRELLA | Director | 9973 S.W. 3RD ST., MIAMI, FL |
| DIAZ FERNANDO A | Secretary | 7600 S.W. 62ND ST., MIAMI, FL, 33155 |
| DIAZ FERNANDO A | Director | 7600 S.W. 62ND ST., MIAMI, FL, 33155 |
| DIAZ JESUS C | Agent | 11070 SW 32ND ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 11070 SW 32ND ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 11070 SW 32ND ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-31 | 11070 SW 32ND ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-31 | DIAZ, JESUS C | - |
| AMENDMENT | 1995-04-03 | - | - |
| REINSTATEMENT | 1992-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
