| Entity Name: | DIAZ EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ EXPRESS, 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: | 13 Dec 2001 (23 years ago) |
| Date of dissolution: | 17 Dec 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2010 (14 years ago) |
| Document Number: | P01000118081 |
| FEI/EIN Number |
651159309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17665 NW 87 COURT, HIALEAH, FL, 33018 |
| Mail Address: | P.O. BOX 171713, HIALEAH, FL, 33017-1713 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ YANELYS | President | 17665 N.W. 87TH COURT, HIALEAH, FL, 33018 |
| DIAZ YANELYS | Treasurer | 17665 N.W. 87TH COURT, HIALEAH, FL, 33018 |
| DIAZ YANELYS | Director | 17665 N.W. 87TH COURT, HIALEAH, FL, 33018 |
| DIAZ MIGUEL | Secretary | 17665 N.W. 87TH COURT, HIALEAH, FL, 33018 |
| DIAZ MIGUEL | Vice President | 17665 N.W. 87TH COURT, HIALEAH, FL, 33018 |
| DIAZ MIGUEL | Director | 17665 N.W. 87TH COURT, HIALEAH, FL, 33018 |
| DIAZ YANELYS | Agent | 17665 N.W. 87TH COURT, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 17665 NW 87 COURT, HIALEAH, FL 33018 | - |
| AMENDMENT | 2004-10-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-24 | 17665 NW 87 COURT, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-12-17 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-03-14 |
| Amendment | 2004-10-22 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
