| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ FELIPE | Agent | 18072 SW 33RD ST., MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DIEZ FELIPE D | President | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| DIEZ FELIPE D | Director | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| DIEZ VIRGINIA | Director | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| DIEZ VIRGINIA | Vice President | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| DIEZ SUSAN | Secretary | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| DIEZ SUSAN | Treasurer | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-16 | 18072 SW 33RD ST., MIRAMAR, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | DIEZ, FELIPE | No data |
| AMENDED AND RESTATEDARTICLES | 2003-03-17 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
