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DIEZ & DIEZ INC. - Florida Company Profile

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Company Details

Entity Name: DIEZ & DIEZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Mar 2002 (23 years ago)
Date of dissolution: 05 May 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2008 (17 years ago)
Document Number: P02000024949
FEI/EIN Number 450471039
Address: 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
Mail Address: 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ FELIPE D President 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
DIEZ FELIPE D Director 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
DIEZ VIRGINIA Vice President 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
DIEZ VIRGINIA Director 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
DIEZ SUSAN Secretary 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
DIEZ SUSAN Treasurer 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027
DIEZ FELIPE Agent 18072 SW 33RD ST., MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-05-05 - -
REGISTERED AGENT ADDRESS CHANGED 2006-06-16 18072 SW 33RD ST., MIRAMAR, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-07 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2004-04-07 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2004-04-07 DIEZ, FELIPE -
AMENDED AND RESTATEDARTICLES 2003-03-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000464656 ACTIVE 1000000222037 DADE 2011-07-12 2031-08-03 $ 3,892.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
Voluntary Dissolution 2008-05-05
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-06-16
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-07
Amended and Restated Articles 2003-03-17
Domestic Profit 2002-03-06

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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