PETE DIAZ PRODUCTIONS, INC. - Florida Company Profile
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| Entity Name: | PETE DIAZ PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETE DIAZ PRODUCTIONS, 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: | 22 Mar 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Apr 1991 (34 years ago) |
| Document Number: | M13107 |
| FEI/EIN Number |
592531262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7019 SW 13 ST, MIAMI, FL, 33144 |
| Mail Address: | P.O. BOX 441535, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ PEDRO B | Vice President | 7725 S.W. 80 STREET, MIAMI, FL, 33143 |
| DIAZ NICOLE M | Director | 7725 S.W. 80 STREET, MIAMI, FL, 33143 |
| DIAZ NICOLE M | Treasurer | 7725 S.W. 80 STREET, MIAMI, FL, 33143 |
| DIAZ MIRTHA | President | 7725 sw 80 street, Miami, FL, 33143 |
| DIAZ MIRTHA | Agent | 7725 S.W. 80 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | DIAZ, MIRTHA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 7019 SW 13 ST, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 7019 SW 13 ST, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 7725 S.W. 80 STREET, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1991-04-03 | PETE DIAZ PRODUCTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State