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CARLOS DIAZ TILE INSTALLATIONS, INC. - Florida Company Profile

Company Details

Entity Name: CARLOS DIAZ TILE INSTALLATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS DIAZ TILE INSTALLATIONS, 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: 16 Mar 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000049889
FEI/EIN Number NOT APPLICABLE

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

Address: 1969 N OLIVIA DR, AVON PARK, FL, 33825
Mail Address: 1969 N OLIVIA DR, AVON PARK, FL, 33825
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CARLOS President 1969 N OLIVIA DR, AVON PARK, FL, 33825
DIAZ CARLOS Treasurer 1969 N OLIVIA DR, AVON PARK, FL, 33825
DIAZ LAURA Vice President 1969 N OLIVIA DR, AVON PARK, FL, 33825
DIAZ CARLOS Agent 1969 N OLIVIA DR, AVON PARK, FL, 33825

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-09-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000421102 LAPSED 09-148-D3 LEON 2011-05-20 2016-07-11 $9,456.91 DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FLORIDA 32399-4228
J10000837192 TERMINATED 1000000183805 HIGHLANDS 2010-08-06 2030-08-11 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2008-05-29
REINSTATEMENT 2007-10-09
REINSTATEMENT 2006-09-06
Domestic Profit 2004-03-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State