| Entity Name: | DIAZ GROUP OF USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000018180 |
| FEI/EIN Number | 20-2278545 |
| Address: | 2791 N PINE ISLAND RD, BLDG 78 APT 201, SUNRISE, FL 33322 |
| Mail Address: | 2791 N PINE ISLAND RD, BLDG 78 APT 201, SUNRISE, FL 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S FINANCIAL SERVICES, LLC. | Agent | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUAN N | President | 2791 N PINE ISLAND RD BLDG 78 APT 201, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUAN N | Director | 2791 N PINE ISLAND RD BLDG 78 APT 201, SUNRISE, FL 33322 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ANA M | Vice President | 2791 N PINE ISLAND RD BLDG 78 APT 201, SUNRISE, FL 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2791 N PINE ISLAND RD, BLDG 78 APT 201, SUNRISE, FL 33322 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2791 N PINE ISLAND RD, BLDG 78 APT 201, SUNRISE, FL 33322 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | SILVA'S FINANCIAL SERVICES, LLC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-14 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-06-25 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-09-14 |
| Domestic Profit | 2005-02-03 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
