| Entity Name: | J DIEZ HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J DIEZ HOLDINGS, 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: | 21 Apr 2005 (20 years ago) |
| Date of dissolution: | 17 Apr 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | P05000060341 |
| FEI/EIN Number |
412183725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 Coral Way, 203, MIAMI, FL, 33145, US |
| Mail Address: | 2828 Coral Way, 203, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARUS MIRIANA | President | 2828 Coral Way, MIAMI, FL, 33145 |
| MARTINEZ CARUS MIRIANA | Director | 2828 Coral Way, MIAMI, FL, 33145 |
| Alejandro Galguera CPA PA | Agent | 2828 Coral Way, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-04-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000177867. CONVERSION NUMBER 300000252633 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 2828 Coral Way, 203, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 2828 Coral Way, 203, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Alejandro Galguera CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 2828 Coral Way, 203, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
