| Entity Name: | GIRALDO & DIAZ INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GIRALDO & DIAZ INVESTMENT, 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: |
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: | 13 Sep 2004 (20 years ago) |
| Date of dissolution: | 11 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2005 (20 years ago) |
| Document Number: | P04000128954 |
| Address: | 16602 S.W. 68TH TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 16602 S.W. 68TH TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO YERMIN C | President | 16602 S.W. 68TH TERRACE, MIAMI, FL, 33193 |
| GIRALDO YERMIN C | Director | 16602 S.W. 68TH TERRACE, MIAMI, FL, 33193 |
| DIAZ VICTOR M | Vice President | 9357 FOINTAINBLEAU BLVD., MIAMI, FL, 33172 |
| DIAZ VICTOR M | Director | 9357 FOINTAINBLEAU BLVD., MIAMI, FL, 33172 |
| GERALDO YERMIN C | Agent | 16602 S.W. 68TH TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-11 |
| Domestic Profit | 2004-09-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
