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C. DIAZ, INC. - Florida Company Profile

Company Details

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

C. 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: 27 Sep 1985 (39 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: H78408
FEI/EIN Number 592577564

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

Address: 1 - 4TH STREET NORTH, SUITE 940, ST. PETERSBURG, FL, 33701
Mail Address: 1 - 4TH STREET NORTH, SUITE 940, ST. PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, CARLOS President 3 PINE WOOD GARDENS, HOMOSASSA, FL
DIAZ, CARLOS Director 3 PINE WOOD GARDENS, HOMOSASSA, FL
DIAZ, ROSEMARIE Secretary 3 PINE WOOD GARDENS, HOMOSASSA, FL
DIAZ, ROSEMARIE Director 3 PINE WOOD GARDENS, HOMOSASSA, FL
COLLINS, DONALD R. Agent 1 - 4TH STREET NORTH, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT ADDRESS CHANGED 1990-06-29 1 - 4TH STREET NORTH, SUITE 940, ST. PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 1990-06-29 1 - 4TH STREET NORTH, SUITE 940, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 1990-06-29 1 - 4TH STREET NORTH, SUITE 940, ST. PETERSBURG, FL 33701 -
REINSTATEMENT 1990-06-29 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1988-06-16 COLLINS, DONALD R. -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State