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DIAZ DIVERSIFIED HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: DIAZ DIVERSIFIED HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ DIVERSIFIED HOLDING CORP. 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: 20 Nov 1987 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: M62828
FEI/EIN Number 650019775

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 780 N.W. 42ND AVE. STE 520, MIAMI, FL, 33126
Mail Address: 780 N.W. 42ND AVE. STE 520, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, ENRIQUE Director 1717 N. BAYSHORE DR., MIAMI, FL
DIAZ, ENRIQUE President 1717 N. BAYSHORE DR., MIAMI, FL
DIAZ, ENRIQUE Secretary 1717 N. BAYSHORE DR., MIAMI, FL
KLEIN, BRENT D. Agent 1717 N. BAYSHORE DR., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1989-12-29 - -
REGISTERED AGENT ADDRESS CHANGED 1989-12-29 1717 N. BAYSHORE DR., MIAMI, FL 33132 -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-08-10 780 N.W. 42ND AVE. STE 520, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1988-08-10 780 N.W. 42ND AVE. STE 520, MIAMI, FL 33126 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State