| Entity Name: | DIAZPAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZPAL USA 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: | 14 Nov 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000106212 |
| FEI/EIN Number |
651055665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16506 SW 51 STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 16506 SW 51 STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GEORGE | President | 16506 SW 51 STREET, MIRAMAR, FL, 33027 |
| DIAZ BEATRIZ E | Vice President | 16506 SW 51 STREET, MIRAMAR, FL, 33027 |
| DIAZ GEORGE | Agent | 16506 SW 51 STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 16506 SW 51 STREET, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 16506 SW 51 STREET, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 16506 SW 51 STREET, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-08-20 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-09 |
| Domestic Profit | 2000-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
