| Entity Name: | DIAZ CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000086067 |
| FEI/EIN Number | 161622039 |
| Address: | 4500 BELVEDERE RD, SUITE I, WEST PALM BEACH, FL, 33415 |
| Mail Address: | 15780 TANGERINE BLVD, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GABRIEL J | Agent | 15780 TANGERINE BLVD, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| DIAZ GABRIEL J | President | 15780 TANGERINE BLVD, LOXHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 4500 BELVEDERE RD, SUITE I, WEST PALM BEACH, FL 33415 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 4500 BELVEDERE RD, SUITE I, WEST PALM BEACH, FL 33415 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 15780 TANGERINE BLVD, LOXAHATCHEE, FL 33470 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000881422 | LAPSED | 502009CA009166XXXXMB | 15TH JUDI CIR CRT PALM BEACH | 2010-03-26 | 2015-08-30 | $64855.08 | BANKATLANTIC, 2100 CYPRESS CREEK ROAD, FT LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-15 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-11 |
| Domestic Profit | 2002-08-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
