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DIAZ AND DIAZ, INC. - Florida Company Profile

Company Details

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

DIAZ AND 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: 06 Dec 1984 (40 years ago)
Date of dissolution: 28 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2015 (9 years ago)
Document Number: H33064
FEI/EIN Number 592471463

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

Address: 3914 S.W. 102ND WAY, GAINESVILLE, FL, 32608
Mail Address: 3914 S.W. 102ND WAY, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, LAWRENCE Agent 3914 S.W. 102ND WAY, GAINESVILLE, FL, 32607
Diaz Lawrence President 3914 S.W. 102ND WAY, GAINESVILLE, FL, 32608
Diaz Beverly Treasurer 3914 S.W. 102ND WAY, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-06 3914 S.W. 102ND WAY, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2010-01-06 3914 S.W. 102ND WAY, GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-07 3914 S.W. 102ND WAY, GAINESVILLE, FL 32607 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-28
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State