| Entity Name: | I. DIAZ CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I. DIAZ CONSTRUCTION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 2003 (22 years ago) |
| Document Number: | P03000121853 |
| FEI/EIN Number |
510490619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| DIAZ IVAN | Director | 2907 YBOR STREET, TAMPA, FL, 33605 |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-31 | Diaz, Iris N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-31 | 2907 YBOR STREET, TAMPA, FL 33605 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304706070 | 0420600 | 2001-07-24 | 1619 RENAISSANCE WAY, TAMPA, FL, 33602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2001-09-24 |
| Abatement Due Date | 2001-09-28 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260452 K02 |
| Issuance Date | 2001-09-24 |
| Abatement Due Date | 2001-09-28 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2001-09-24 |
| Abatement Due Date | 2001-09-28 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
