DIAZ & ASSOCIATES, INC. - Florida Company Profile
| Entity Name: | DIAZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ & ASSOCIATES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Drive Ste 400, Miami, FL, 33126, US |
| Mail Address: | PO Box 260176, Pembroke Pines, FL, 33026, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State