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E. GREGORY DIAZ, INC. - Florida Company Profile

Company Details

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

E. GREGORY 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: 07 Aug 1987 (38 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: J86024
FEI/EIN Number 592835578

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

Address: 14245 SW 57TH LANE #9-6, UNIT 9-6, MIAMI, FL, 33183, US
Mail Address: 14245 SW 57TH LANE #9-6, PO BOX 83-1405, MIAMI, FL, 33283, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, E. GREGORY President 14245 SW 57TH LANE UNIT 9-6, MIAMI, FL
DIAZ, E. GREGORY Director 14245 SW 57TH LANE UNIT 9-6, MIAMI, FL
DIAZ ERASMO G Agent 14245 SW 57 LANE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-17 14245 SW 57TH LANE #9-6, UNIT 9-6, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 1997-01-17 DIAZ, ERASMO G -
REGISTERED AGENT ADDRESS CHANGED 1997-01-17 14245 SW 57 LANE, UNIT 9-6, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 1995-03-14 14245 SW 57TH LANE #9-6, UNIT 9-6, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-01-17
ANNUAL REPORT 1996-06-20
ANNUAL REPORT 1995-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State