| Entity Name: | I. DIAZ CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Oct 2003 (21 years ago) |
| Document Number: | P03000121853 |
| FEI/EIN Number | 510490619 |
| Address: | 2907 YBOR STREET, TAMPA, FL, 33605 |
| Mail Address: | 2907 YBOR STREET, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I. DIAZ CONSTRUCTION 401(K) PLAN | 2023 | 510490619 | 2024-05-24 | I. DIAZ CONSTRUCTION INC | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8134953926 |
| Plan sponsor’s address | 2907 YBOR STREET, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | IRIS DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8134953926 |
| Plan sponsor’s address | 2907 YBOR STREET, TAMPA, FL, 33605 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-20 |
| Name of individual signing | IRIS DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Diaz Iris N | Agent | 2907 YBOR STREET, TAMPA, FL, 33605 |
| Name | Role | Address |
|---|---|---|
| DIAZ IVAN | Director | 2907 YBOR STREET, TAMPA, FL, 33605 |
| Name | Role | Address |
|---|---|---|
| DIAZ IRIS N | Secretary | 2907 YBOR ST., TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 2907 YBOR STREET, TAMPA, FL 33605 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-31 | Diaz, Iris N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-31 | 2907 YBOR STREET, TAMPA, FL 33605 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
