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INTERNATIONAL BALLET OF ANIBAL DIAZ, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL BALLET OF ANIBAL DIAZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL BALLET OF ANIBAL 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: 25 Sep 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000105514
FEI/EIN Number 900111873

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

Address: 1960 NW 4 STREET, MIAMI, FL, 33125
Mail Address: 1960 NW 4 STREET, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANIBAL President 1960 NW 4 STREET, MIAMI, FL, 33125
DIAZ MARIA C Secretary 1960 NW 4 STREET, MIAMI, FL, 33125
G. MONTERO AMARILYS Vice President 1960 NW 4 STREET, MIAMI,, FL, 33125
MONTERO EURIPIDES Treasurer 1960 NW 4 STREET, MIAMI, FL, 33125
DIAZ ANIBAL Agent 1960 NW 4 STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-02-17
ANNUAL REPORT 2004-10-01
Domestic Profit 2003-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State