| Entity Name: | DIAZ INVESTCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ INVESTCO 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 May 2005 (20 years ago) |
| Date of dissolution: | 07 Aug 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2018 (7 years ago) |
| Document Number: | P05000064871 |
| FEI/EIN Number |
020743159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42 AVE. STE. 639, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW. 42 AVE. STE 639, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAZARO R | Director | 782 NW 42 AVE. STE. 639, MIAMI, FL, 33126 |
| DIAZ LEONILA A | Director | 782 NW 42 AVE. STE. 639, MIAMI, FL, 33126 |
| Diaz Alina M | President | 782 NW 42 AVE. STE. 639, MIAMI, FL, 33126 |
| Diaz Alina M | Secretary | 782 NW 42 AVE. STE. 639, MIAMI, FL, 33126 |
| DIAZ ALINA M | Agent | 782 NW 42 AVE STE 639, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 782 NW 42 AVE. STE. 639, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 782 NW 42 AVE. STE. 639, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 782 NW 42 AVE STE 639, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | DIAZ, ALINA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
