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SANTOS DIAZ CHARITABLE CORPORATION - Florida Company Profile

Company Details

Entity Name: SANTOS DIAZ CHARITABLE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

SANTOS DIAZ CHARITABLE CORPORATION is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 06 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 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

Key Officers & Management

Name Role Address
DIAZ USHER, ANGELA Agent 2179 CANAL ROAD, PALM BEACH, FL 33410
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Non-Profit 2012-07-06

Date of last update: 22 Feb 2025

Sources: Florida Department of State