| Entity Name: | SANTOS DIAZ CHARITABLE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 06 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N12000006652 |
| Address: | 2179 CANAL ROAD, PALM BEACH, FL, 33410 |
| Mail Address: | 2179 CANAL ROAD, PALM BEACH, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USHER IAN JAMES | President | 2179 CANAL ROAD, PALM BEACH, FL, 33410 |
| USHER IAN JAMES | Director | 2179 CANAL ROAD, PALM BEACH, FL, 33410 |
| DIAZ USHER ANGELA | Secretary | 2179 CANAL ROAD, PALM BEACH, FL, 33410 |
| DIAZ USHER ANGELA | Director | 2179 CANAL ROAD, PALM BEACH, FL, 33410 |
| DIAZ HOY YOLANDA | Treasurer | 2179 CANAL ROAD, PALM BEACH, FL, 33410 |
| DIAZ HOY YOLANDA | Director | 2179 CANAL ROAD, PALM BEACH, FL, 33410 |
| DIAZ USHER ANGELA | Agent | 2179 CANAL ROAD, PALM BEACH, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2012-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
