| Entity Name: | DIAZ MARINE ELECTRONICS & ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ MARINE ELECTRONICS & ELECTRIC, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 1988 (36 years ago) |
| Document Number: | K54846 |
| FEI/EIN Number |
592925172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8635 NW 3 lane # 1, Miami, FL, 33126, US |
| Mail Address: | 8635 NW 3 lane # 1, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Carlos M | President | 8635 NW 3 lane # 1, Miami, FL, 33126 |
| Diaz Carlos M | Secretary | 8635 NW 3 lane # 1, Miami, FL, 33126 |
| Diaz Carlos M | Treasurer | 8635 NW 3 lane # 1, Miami, FL, 33126 |
| Diaz Carlos M | Director | 8635 NW 3 lane # 1, Miami, FL, 33126 |
| DIAZ CARLOS M | Agent | 8635 NW 3 LANE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 8635 NW 3 lane # 1, 1, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 8635 NW 3 lane # 1, 1, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 8635 NW 3 LANE, # 1, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | DIAZ, CARLOS M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
