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C. DIAZ TOWING, INC. - Florida Company Profile

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Company Details

Entity Name: C. DIAZ TOWING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. DIAZ TOWING, 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: 31 Mar 2004 (21 years ago)
Date of dissolution: 16 Jun 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jun 2005 (20 years ago)
Document Number: P04000055016
FEI/EIN Number 200932872

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

Address: 3240 WEST 70 STREET, UNIT 102, HIALEAH, FL, 33018, US
Mail Address: 3240 WEST 70 STREET, UNIT 102, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CLEMENTE President 3240 WEST 70TH STREET UNIT 102, HIALEAH, FL, 33018
DIAZ YASEL Secretary 3240 WEST 70TH STREET UNIT 102, HIALEAH, FL, 33018
DIAZ YASEL Treasurer 3240 WEST 70TH STREET UNIT 102, HIALEAH, FL, 33018
DIAZ YASEL Agent 3240 WEST 70TH STREET, HIALEAH, FL, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-06-16 - -

Documents

Name Date
Voluntary Dissolution 2005-06-16
ANNUAL REPORT 2005-02-02
Domestic Profit 2004-03-31

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-11-08
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State