| Entity Name: | DIAZ AND ASSOCIATES COUNSELING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ AND ASSOCIATES COUNSELING SERVICES, 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: | 27 Oct 2004 (20 years ago) |
| Date of dissolution: | 11 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Aug 2017 (8 years ago) |
| Document Number: | P04000147947 |
| FEI/EIN Number |
201798856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 670 NORTH ORLANDO AVENUE, STE 1014, MAITLAND, FL, 32751 |
| Mail Address: | 670 NORTH ORLANDO AVENUE, STE 1014, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-RUBIO LUIS F | President | 670 NORTH ORLANDO AVENUE, STE 1014, MAITLAND, FL, 32751 |
| DIAZ CARMEN G | Vice President | 670 NORTH ORLANDO AVENUE, STE 1014, MAITLAND, FL, 32751 |
| DIAZ CARMEN G | Secretary | 670 NORTH ORLANDO AVENUE, STE 1014, MAITLAND, FL, 32751 |
| DIAZ-RUBIO LUIS F | Treasurer | 670 NORTH ORLANDO AVENUE, 1014, MAITLAND, FL, 32751 |
| DIAZ-RUBIO LUIS F | Agent | 670 NORTH ORLANDO AVENUE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-11 | - | - |
| PENDING REINSTATEMENT | 2010-12-23 | - | - |
| REINSTATEMENT | 2010-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-22 | 670 NORTH ORLANDO AVENUE, STE 1014, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-22 | 670 NORTH ORLANDO AVENUE, STE 1014, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-22 | 670 NORTH ORLANDO AVENUE, STE 1014, MAITLAND, FL 32751 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-08-11 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-15 |
| REINSTATEMENT | 2010-12-22 |
| ANNUAL REPORT | 2006-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
