| Entity Name: | DIEZ MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEZ MORTGAGE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business 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: | 04 Feb 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000012660 |
| FEI/EIN Number |
650978235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 SW 107TH AVE., MIAMI, FL, 33165 |
| Mail Address: | 3601 SW 107TH AVE., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ RAFAEL | President | 10990 S.W. 36 STREET, MIAMI, FL, 33165 |
| DIEZ RAFAEL | Secretary | 10990 S.W. 36 STREET, MIAMI, FL, 33165 |
| DIEZ RAFAEL | Treasurer | 10990 S.W. 36 STREET, MIAMI, FL, 33165 |
| DIEZ RAFAEL | Director | 10990 S.W. 36 STREET, MIAMI, FL, 33165 |
| DIEZ RAFAEL | Agent | 10990 SW 36TH ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-10 | DIEZ, RAFAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-17 | 3601 SW 107TH AVE., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-17 | 3601 SW 107TH AVE., MIAMI, FL 33165 | - |
| AMENDMENT | 2004-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-22 | 10990 SW 36TH ST, MIAMI, FL 33165 | - |
| AMENDMENT | 2004-04-22 | - | - |
| AMENDMENT | 2002-10-03 | - | - |
| AMENDMENT | 2002-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-10 |
| Amendment | 2004-11-17 |
| Amendment | 2004-04-22 |
| ANNUAL REPORT | 2003-01-29 |
| Amendment | 2002-10-03 |
| Amendment | 2002-06-07 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-01-25 |
| Domestic Profit | 2000-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
