| Entity Name: | DIAZ GROUP OF USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ GROUP OF USA 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: | 03 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000018180 |
| FEI/EIN Number |
202278545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2791 N PINE ISLAND RD, BLDG 78 APT 201, SUNRISE, FL, 33322, US |
| Mail Address: | 2791 N PINE ISLAND RD, BLDG 78 APT 201, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S FINANCIAL SERVICES, LLC. | Agent | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| DIAZ JUAN N | President | 2791 N PINE ISLAND RD BLDG 78 APT 201, SUNRISE, FL, 33322 |
| DIAZ JUAN N | Director | 2791 N PINE ISLAND RD BLDG 78 APT 201, SUNRISE, FL, 33322 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2791 N PINE ISLAND RD, BLDG 78 APT 201, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2791 N PINE ISLAND RD, BLDG 78 APT 201, SUNRISE, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | SILVA'S FINANCIAL SERVICES, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-14 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
