| Entity Name: | DIAZ SANTIAGO CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ SANTIAGO CORPORATION, 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: |
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: | 28 Oct 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2012 (13 years ago) |
| Document Number: | P04000148846 |
| FEI/EIN Number |
201764258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1341 Golf Point Loop, Apopka, FL, 32712, US |
| Mail Address: | 1341 Golf Point Loop, Apopka, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HARRY C | Chief Executive Officer | 1341 Golf Point Loop, Apopka, FL, 32712 |
| Diaz Diana L | Exec | 1341 Golf Point Loop, Apopka, FL, 32712 |
| DIAZ HARRY C | Agent | 1341 Golf Point Loop, Apopka, FL, 32712 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000016367 | AMAZING KIDS ACADEMY | EXPIRED | 2011-02-11 | 2016-12-31 | - | 1732 NORTH DONNELLY STREET, MOUNT DORA, FL, 32757 |
| G10000017413 | AMAZING KIDS ACADEMY OF MT. DORA | ACTIVE | 2010-02-23 | 2025-12-31 | - | 5727 JACQULYN DR., ZELLWOOD, FL, 32798 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 1341 Golf Point Loop, Apopka, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 1341 Golf Point Loop, Apopka, FL 32712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-10 | 1341 Golf Point Loop, Apopka, FL 32712 | - |
| REINSTATEMENT | 2012-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
