| Entity Name: | DIAZ GROUP ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ GROUP ENTERPRISE, 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: | 13 Dec 2004 (20 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: | P04000166922 |
| FEI/EIN Number |
270111722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5495 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 5495 N.W. 72ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LINA B | President | 12361 S.W. 185TH TERRACE, MIAMI, FL, 33177 |
| DIAZ JORGE L | Vice President | 15030 S.W. 155TH TERRACE, MIAMI, FL, 33187 |
| DIAZ JORGE L | Secretary | 15030 S.W. 155TH TERRACE, MIAMI, FL, 33187 |
| DIAZ ARGILIO M | Vice President | 14362 S.W. 169TH TERRACE, MIAMI, FL, 33177 |
| DIAZ ARGILIO M | Treasurer | 14362 S.W. 169TH TERRACE, MIAMI, FL, 33177 |
| DIAZ LINA B | Agent | 12361 S.W. 185TH TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 5495 N.W. 72ND AVENUE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-04 |
| ANNUAL REPORT | 2006-07-01 |
| ANNUAL REPORT | 2005-03-04 |
| Domestic Profit | 2004-12-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
