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MALIN-DIAZ HOMES, INC.

MALIN-DIAZ HOMES, INC.

Company Details

Entity Name:	MALIN-DIAZ HOMES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Apr 2004 (21 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P04000063061
FEI/EIN Number	201011442
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

Agent

Name	Role	Address
MALIN S. HUNTER E	Agent	ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202

President

Name	Role	Address
DIAZ WARREN C	President	1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764

Director

Name	Role	Address
DIAZ WARREN C	Director	1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764
BOUFFARD STEVEN	Director	9720 DELRAY DRIVE, NEW PORT RICHEY, FL, 34654
DIAZ TOBI	Director	1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764

Secretary

Name	Role	Address
BOUFFARD STEVEN	Secretary	9720 DELRAY DRIVE, NEW PORT RICHEY, FL, 34654

Vice President

Name	Role	Address
BOUFFARD STEVEN	Vice President	9720 DELRAY DRIVE, NEW PORT RICHEY, FL, 34654

Treasurer

Name	Role	Address
DIAZ TOBI	Treasurer	1854 WATEROAK DRIVE WEST, CLEARWATER, FL, 33764

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2006-03-15	1854 WATEROAK DRIVE WEST, CLEARWATER, FL 33764	No data
CHANGE OF MAILING ADDRESS	2006-03-15	1854 WATEROAK DRIVE WEST, CLEARWATER, FL 33764	No data

Documents

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 Feb 2025

Sources: Florida Department of State