| Entity Name: | LAURA DIAZ, INCORPORATED. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAURA 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: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000046606 |
| FEI/EIN Number |
200886261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1758 Castle Rock Rd, Tampa, FL, 33612, US |
| Mail Address: | 850 Windalier Lane, Winston Salem, NC, 27106, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAURA | President | 850 Windalier Lane, Winston Salem, NC, 27106 |
| DIAZ KEVIN | Vice President | 850 Windalier Lane, Winston Salem, NC, 27106 |
| DIAZ Jim | Agent | 1758 Castle Rock Rd, Tampa, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 1758 Castle Rock Rd, Tampa, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 1758 Castle Rock Rd, Tampa, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-12 | 1758 Castle Rock Rd, Tampa, FL 33612 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-12 | DIAZ, Jim | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-07-18 |
| ANNUAL REPORT | 2006-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8478468800 | 2021-04-22 | 0455 | PPS | 7055 SW 16th Ct, Pembroke Pines, FL, 33023-2033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6563718504 | 2021-03-04 | 0455 | PPP | 7055 SW 16th Ct, Pembroke Pines, FL, 33023-2033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
