| Entity Name: | DIAZ MARINE ELECTRONICS & ELECTRIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Dec 1988 (36 years ago) |
| Document Number: | K54846 |
| FEI/EIN Number | 59-2925172 |
| Address: | 8635 NW 3 lane # 1, 1, Miami, FL 33126 |
| Mail Address: | 8635 NW 3 lane # 1, 1, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, CARLOS M | Agent | 8635 NW 3 LANE, # 1, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Diaz, Carlos M | Treasurer | 8635 NW 3 lane # 1, 1 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Diaz, Carlos M | Director | 8635 NW 3 lane # 1, 1 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Diaz, Carlos M | President | 8635 NW 3 lane # 1, 1 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Diaz, Carlos M | Secretary | 8635 NW 3 lane # 1, 1 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 8635 NW 3 lane # 1, 1, Miami, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-08 | 8635 NW 3 LANE, # 1, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | DIAZ, CARLOS M | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
