| Entity Name: | DIAZ BROTHERS TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ BROTHERS TRADING 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: | 03 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2005 (20 years ago) |
| Document Number: | P04000055513 |
| Address: | 12402 NW 7 LANE, MIAMI, FL, 33182 |
| Mail Address: | 12402 NW 7 LANE, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARMANDO | President | 12402 NW 7 LANE, MIAMI, FL, 33182 |
| MEDINA HELIA | Vice President | 12402 NW 7 LANE, MIAMI, FL, 33182 |
| MEDINA HELIA | Agent | 12402 NW 7 LANE, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-03 |
| Domestic Profit | 2004-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
