| Entity Name: | DIAZ GROUP HOME, INC. |
| 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: | 05 Apr 1991 (34 years ago) |
| Date of dissolution: | 18 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2015 (10 years ago) |
| Document Number: | N42842 |
| FEI/EIN Number |
650257423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11077 SW 25TH ST, MIAMI, FL, 33165, US |
| Mail Address: | 4261 SW 150 AVE, MIAMI, FL, 33185, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONG MIKIEN | Director | 14345 SW 139TH CT, MIAMI, FL |
| DIAZ, CARMEN | Director | 4261 SW 150TH AVE., MIAMI, FL |
| DIAZ, PEDRO | Director | 8341 NW 7TH ST, S-7, MIAMI, FL |
| DIAZ, CARMEN | Agent | 4261 S.W. 150TH AVE., MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 11077 SW 25TH ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 11077 SW 25TH ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-18 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-06-18 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-06-30 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-02-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
