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DIAZ & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: DIAZ & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Nov 1984 (41 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M08436
FEI/EIN Number 592470133
Address: 6303 Blue Lagoon Drive Ste 400, Miami, FL, 33126, US
Mail Address: PO Box 260176, Pembroke Pines, FL, 33026, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Alina M President PO Box 260176, Pembroke Pines, FL, 33026
Diaz Alina M Secretary PO Box 260176, Pembroke Pines, FL, 33026
Diaz Alina R Director PO Box 260176, Pembroke Pines, FL, 33026
DIAZ, ALINA M. Agent 6303 Blue Lagoon Drive Ste 400, Miami, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 6303 Blue Lagoon Drive Ste 400, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-04-30 6303 Blue Lagoon Drive Ste 400, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 6303 Blue Lagoon Drive Ste 400, Miami, FL 33126 -
REGISTERED AGENT NAME CHANGED 2013-04-08 DIAZ, ALINA M. -
NAME CHANGE AMENDMENT 1989-12-06 DIAZ & ASSOCIATES, INC. -
NAME CHANGE AMENDMENT 1985-12-31 VALLADARES, DIAZ & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-03-02

CFPB Complaint

Date:
2025-01-25
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2022-09-13
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-10-31
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-05-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2019-07-14
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Aug 2025

Sources: Florida Department of State