| Entity Name: | DIAZA DRYWALL SYSTEMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZA DRYWALL SYSTEMS, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2004 (21 years ago) |
| Document Number: | P04000108295 |
| FEI/EIN Number |
201460606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10871 SW 188 ST, UNIT 12, MIAMI, FL, 33157, US |
| Mail Address: | 10871 SW 188 ST, UNIT 12, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaza Gerardo | President | 10871 SW 188 ST, MIAMI, FL, 33157 |
| Diaza Gerardo | Agent | 10871 SW 188 ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-03 | 10871 SW 188 ST, UNIT 12, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-03 | Diaza, Gerardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-03 | 10871 SW 188 ST, UNIT 12, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-26 | 10871 SW 188 ST, UNIT 12, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| STATMENT OF FACT | 2024-11-12 |
| AMENDED ANNUAL REPORT | 2024-10-03 |
| AMENDED ANNUAL REPORT | 2024-10-02 |
| AMENDED ANNUAL REPORT | 2024-09-30 |
| AMENDED ANNUAL REPORT | 2024-09-27 |
| AMENDED ANNUAL REPORT | 2024-09-26 |
| AMENDED ANNUAL REPORT | 2024-09-25 |
| AMENDED ANNUAL REPORT | 2024-09-20 |
| VOIDED AMENDED ANNUAL REPORT | 2024-09-19 |
| ANNUAL REPORT | 2024-02-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346719016 | 0418800 | 2023-04-19 | 1625 NW 20TH ST, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2016595 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1661779 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4039568610 | 2021-03-17 | 0455 | PPS | 10871 SW 188th St Unit 12, Cutler Bay, FL, 33157-6802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
