NICOLAS DIAZ FOUNDATION INC - Florida Company Profile

Entity Name: | NICOLAS DIAZ FOUNDATION INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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 May 2014 (11 years ago) |
Document Number: | N14000005001 |
FEI/EIN Number |
47-1458816
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8724 Sunset Drive, MIAMI, FL, 33173-3512, US |
Mail Address: | 8724 Sunset Drive, MIAMI, FL, 33173-3512, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Diaz Carlos A | President | 13951 SW 39th Street, Miami, FL, 33175 |
DIAZ CELESTE | Vice President | 13951 SW 39th Street, Miami, FL, 33175 |
JIMENEZ NATHALIA D | Secretary | 1710 SW 71ST COURT, MIAMI, FL, 33155 |
DIAZ CARLOS A | Agent | 13951 SW 39th Street, Miami, FL, 33175 |
HEREDIA MARIBEL B | Treasurer | 7130 SW 19TH TERRACE, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2020-07-15 | 13951 SW 39th Street, Miami, FL 33175 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 8724 Sunset Drive, Suite 98, MIAMI, FL 33173-3512 | - |
CHANGE OF MAILING ADDRESS | 2018-05-01 | 8724 Sunset Drive, Suite 98, MIAMI, FL 33173-3512 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-07-15 |
ANNUAL REPORT | 2019-04-15 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State