| Entity Name: | C DIAZ ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C DIAZ ENTERPRISES 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: | 02 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000002716 |
| FEI/EIN Number |
421613854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 7TH ST SW, NAPLES, FL, 34117, US |
| Mail Address: | 211 7TH ST SW, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS | President | 211 7TH ST SW, NAPLES, FL, 34117 |
| HERNANDEZ BARBARA | Agent | 111 1ST ST SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 211 7TH ST SW, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 211 7TH ST SW, NAPLES, FL 34117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-06 | 111 1ST ST SW, NAPLES, FL 34117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-02-22 |
| Domestic Profit | 2004-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
