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ROBERTO DIAZ TILE SETTER, INC - Florida Company Profile

Company Details

Entity Name: ROBERTO DIAZ TILE SETTER, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERTO DIAZ TILE SETTER, 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: 10 Jun 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000063888
FEI/EIN Number 061694263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13 N. HART BLVD, ORLANDO, FL, 32835
Mail Address: 13 N. HART BLVD, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ROBERTO President 13 N. HART BLVD, ORLANDO, FL, 32835
DIAZ ROBERTO Director 13 N. HART BLVD, ORLANDO, FL, 32835
ESPINOSA-BLANCA MARLEN Secretary 13 N. HART BLVD, ORLANDO, FL, 32835
ESPINOSA-BLANCA MARLEN Director 13 N. HART BLVD, ORLANDO, FL, 32835
GUTIERREZ CARLOS Vice President 13 N. HART BLVD., ORLANDO, FL, 32835
GUTIERREZ CARLOS Director 13 N. HART BLVD., ORLANDO, FL, 32835
GUTIERREZ VALENTIN Secretary 13 N. HART BLVD., ORLANDO, FL, 32835
GUTIERREZ VALENTIN Director 13 N. HART BLVD., ORLANDO, FL, 32835
DIAZ ROBERTO Agent 13 N. HART BLVD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-08-31 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-27 13 N. HART BLVD, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2008-04-27 13 N. HART BLVD, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-27 13 N. HART BLVD, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2005-06-16 DIAZ, ROBERTO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000666611 ACTIVE 1000000457627 ORANGE 2013-02-05 2033-04-04 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000981269 LAPSED 1000000321803 ORANGE 2012-11-21 2022-12-14 $ 1,725.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
Amendment 2010-08-31
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-06-16
ANNUAL REPORT 2005-06-07
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-05-01
Domestic Profit 2003-06-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State