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DIEZ INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: DIEZ INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Nov 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P02000124851
FEI/EIN Number NOT APPLICABLE
Address: 16902 N.W. 83RD AVENUE, MIAMI LAKES, FL, 33016
Mail Address: 16902 N.W. 83RD AVENUE, MIAMI LAKES, FL, 33016
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEZ FELIPE Director 16902 N.W. 83RD AVENUE, MIAMI, FL, 33016
DIEZ ANDREWS Director 5210 N.W. 109TH AVENUE #103, MIAMI, FL, 33178
DIEZ SIMON Director 16902 N.W. 83RD AVENUE #103, MIAMI, FL, 33016
DIEZ MIGUEL Director 16902 N.W. 83RD AVENUE, MIAMI, FL, 33016
DIEZ FELIPE Agent 16902 N.W. 83RD AVENUE, MIAMI, FL, 33016
DIEZ DAVID Director 15983 S.W. 15TH STREET, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-07 16902 N.W. 83RD AVENUE, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2003-04-07 16902 N.W. 83RD AVENUE, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2003-04-07
Domestic Profit 2002-11-22

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Date of last update: 01 Aug 2025

Sources: Florida Department of State