| Entity Name: | MARITZA GARI DIAZ, INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARITZA GARI DIAZ, INSURANCE SERVICES, 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: | 30 Oct 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000104835 |
| FEI/EIN Number |
651150606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 278 NW 42 AVE, SUITE A, MIAMI, FL, 33126 |
| Mail Address: | 278 NW 42 AVE, SUITE A, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARITZA G | Director | 278 NW 42 AVE SUITE A, MIAMI, FL, 33126 |
| DIAZ MARITZA G | President | 278 NW 42 AVE SUITE A, MIAMI, FL, 33126 |
| GARI DIAZ MARITZA | Agent | 278 NW 42 AVE, SUITE A, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-11-09 | MARITZA GARI DIAZ, INSURANCE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-09 | 278 NW 42 AVE, SUITE A, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-09 | 278 NW 42 AVE, SUITE A, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-09 | 278 NW 42 AVE, SUITE A, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-07-09 |
| Amendment and Name Change | 2001-11-09 |
| Domestic Profit | 2001-10-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
