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ESTELA & JACOBO DIAZ FAMILY FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: ESTELA & JACOBO DIAZ FAMILY 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: 20 Nov 2020 (4 years ago)
Document Number: N20000013124
FEI/EIN Number 85-3569606

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

Address: 120 POCATELLA STREET, MIAMI SPRINGS, FL, 33166
Mail Address: 120 POCATELLA STREET, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DANIEL D President 120 POCATELLA STREET, MIAMI SPRINGS, FL, 33166
RODRIGUEZ GABRIEL President 7081 NW 107TH COURT, DORAL, FL, 33178
DIAZ JUAN CARLOS President 10003 SW 79TH COURT, MIAMI, FL, 33156
DIAZ DANIEL D Agent 120 POCATELLA STREET, MIAMI SPRINGS, FL, 33166

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-02-03
Domestic Non-Profit 2020-11-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State