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W N DIAZ INCORPORATED - Florida Company Profile

Company Details

Entity Name: W N DIAZ INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W N DIAZ INCORPORATED 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: 29 Dec 2003 (21 years ago)
Date of dissolution: 27 Feb 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2006 (19 years ago)
Document Number: P04000000382
FEI/EIN Number 320100261

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

Address: 12302 CR 721, WEBSTER, FL, 33597, US
Mail Address: 12302 CR 721, WEBSTER, FL, 33597, US
ZIP code: 33597
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ WILFREDO President 12302 CR 721, WEBSTER, FL, 33597
DIAZ NORA Vice President 12302 CR 721, WEBSTER, FL, 33597
DIAZ NORA President 12302 CR 721, WEBSTER, FL, 33597
DIAZ WILFREDO Agent 12302 CR 721, WEBSTER, FL, 33597

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-02-27 - -

Documents

Name Date
Voluntary Dissolution 2006-02-27
ANNUAL REPORT 2005-02-02
ANNUAL REPORT 2004-07-29
Domestic Profit 2004-01-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State