| Entity Name: | HUMBERTO DIAZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMBERTO 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: | 31 Dec 1984 (40 years ago) |
| Date of dissolution: | 20 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2009 (16 years ago) |
| Document Number: | M09491 |
| FEI/EIN Number |
592477452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HUMBERTO DIAZ, 9769 S.W. 72 ST., MIAMI, FL, 33173-4615 |
| Mail Address: | C/O HUMBERTO DIAZ, 9769 S.W. 72 ST., MIAMI, FL, 33173-4615 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, HUMBERTO | President | 9330 SW 42ND. TERR., MIAMI, FL, 33165 |
| DIAZ, HUMBERTO | Vice President | 9330 SW 42ND. TERR., MIAMI, FL, 33165 |
| DIAZ, HUMBERTO | Director | 9330 SW 42ND. TERR., MIAMI, FL, 33165 |
| DIAZ, HUMBERTO, JR. | Secretary | 11335 SW 73RD TERRACE, MIAMI, FL, 33173 |
| DIAZ, HUMBERTO, JR. | Vice President | 11335 SW 73RD TERRACE, MIAMI, FL, 33173 |
| DIAZ, HUMBERTO, JR. | Director | 11335 SW 73RD TERRACE, MIAMI, FL, 33173 |
| DIAZ, AIDA | Treasurer | 9330 SW 42ND. TERR., MIAMI, FL, 33165 |
| DIAZ, AIDA | Vice President | 9330 SW 42ND. TERR., MIAMI, FL, 33165 |
| DIAZ, AIDA | Director | 9330 SW 42ND. TERR., MIAMI, FL, 33165 |
| DIAZ, HUMBERTO | Agent | 9330 SW 42ND TERR., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-06 | 9330 SW 42ND TERR., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-20 |
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-01-18 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
