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WILFRED DIAZ, INC. - Florida Company Profile

Company Details

Entity Name: WILFRED DIAZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILFRED DIAZ, 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: 11 Jun 2003 (22 years ago)
Date of dissolution: 14 Mar 2011 (14 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 14 Mar 2011 (14 years ago)
Document Number: P03000064838
FEI/EIN Number 030522226

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

Address: 5801 NW 151 ST #205, MIAMI LAKES, FL, 33014
Mail Address: 5801 NW 151 ST #205, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ WILFRED Director 5801 NW 151 ST #205, MIAMI LAKES, FL, 33014
DIAZ WILFRED President 5801 NW 151 ST #205, MIAMI LAKES, FL, 33014
DIAZ WILFRED Agent 5801 NW 151 ST #205, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2011-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-08 - -
REGISTERED AGENT ADDRESS CHANGED 2007-10-08 5801 NW 151 ST #205, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2007-10-08 5801 NW 151 ST #205, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2007-10-08 5801 NW 151 ST #205, MIAMI LAKES, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2011-03-14
REINSTATEMENT 2007-10-08
ANNUAL REPORT 2006-07-19
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-01-09
Domestic Profit 2003-06-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State