| Entity Name: | JENNIFFER DIAZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JENNIFFER DIAZ ENTERPRISES, INC. 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: | 19 Jul 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000068809 |
| FEI/EIN Number |
651037331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 SW 137 AVENUE, SUITE 234, MIAMI, FL, 33175, US |
| Mail Address: | 2450 SW 137 AVENUE, SUITE 234, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JENNIFER | Director | 5 ISLAND AVE, #3-H, MIAMI BEACH, FL, 33139 |
| LOPEZ PETER M | Agent | 2450 SW 137 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-26 | 2450 SW 137 AVENUE, SUITE 234, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-26 | 2450 SW 137 AVENUE, SUITE 234, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 2450 SW 137 AVE, SUITE 234, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000562016 | ACTIVE | 1000000044412 | 25463 2103 | 2007-03-20 | 2029-02-11 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000304542 | TERMINATED | 1000000044412 | 25463 2103 | 2007-03-20 | 2029-01-28 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000487149 | TERMINATED | 1000000044412 | 25463 2103 | 2007-03-20 | 2029-02-04 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-26 |
| Domestic Profit | 2000-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
