| Entity Name: | DIEZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEZ INVESTMENTS, 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: | 22 Nov 2002 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16902 N.W. 83RD AVENUE, MIAMI LAKES, FL, 33016 |
| Mail Address: | 16902 N.W. 83RD AVENUE, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 DAVID | Director | 15983 S.W. 15TH STREET, PEMBROKE PINES, FL, 33027 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| Domestic Profit | 2002-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
