| Entity Name: | MALIN-DIAZ HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALIN-DIAZ HOMES, 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: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000063061 |
| FEI/EIN Number |
201011442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764 |
| Mail Address: | 1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ WARREN C | President | 1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764 |
| DIAZ WARREN C | Director | 1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764 |
| BOUFFARD STEVEN | Secretary | 9720 DELRAY DRIVE, NEW PORT RICHEY, FL, 34654 |
| BOUFFARD STEVEN | Vice President | 9720 DELRAY DRIVE, NEW PORT RICHEY, FL, 34654 |
| BOUFFARD STEVEN | Director | 9720 DELRAY DRIVE, NEW PORT RICHEY, FL, 34654 |
| DIAZ TOBI | Treasurer | 1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764 |
| DIAZ TOBI | Director | 1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764 |
| MALIN S. HUNTER E | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 1854 WATEROAK DRIVE WEST, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-15 | 1854 WATEROAK DRIVE WEST, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-03-11 |
| Domestic Profit | 2004-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
