| Entity Name: | DIEZ & DIEZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEZ & DIEZ 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| Mail Address: | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
