| Entity Name: | THE ALVAREZ DIAZ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ALVAREZ DIAZ GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2002 (23 years ago) |
| Document Number: | P02000066629 |
| FEI/EIN Number |
510421182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 248217, Coral Gables, FL, 33124-8217, US |
| Address: | 14000 Lake Candlewood Court, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ-DIAZ SUSANA | President | PO BOX 248217, Coral Gables, FL, 331248217 |
| DIAZ FRANK | Vice President | PO BOX 248217, Coral Gables, FL, 331248217 |
| DIAZ FRANK | Agent | 14000 Lake Candlewood Ct, Miami Lakes, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000083446 | STAY IN FLA | ACTIVE | 2020-07-16 | 2025-12-31 | - | PO BOX 248217, CORAL GABLES, FL, 33124 |
| G18000122556 | ADG OMNIMEDIA | ACTIVE | 2018-11-15 | 2028-12-31 | - | PO BOX 248217, CORAL GABLES, FL, 33124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 14000 Lake Candlewood Court, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 14000 Lake Candlewood Court, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 14000 Lake Candlewood Ct, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
