| Entity Name: | J N L DIAZ ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J N L DIAZ 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: | 10 May 2005 (20 years ago) |
| Date of dissolution: | 28 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2010 (15 years ago) |
| Document Number: | P05000070722 |
| FEI/EIN Number |
202884629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13630 SW 120 STREET, 210, MIAMI, FL, 33186 |
| Mail Address: | 18503 SW 89TH PLACE, MIAMI, FL, 33157 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LESLIE Q | Agent | 18503 SW 89TH PLACE, MIAMI, FL, 33157 |
| DIAZ JORGE M | Director | 18503 SW 89TH PLACE, MIAMI, FL, 33157 |
| DIAZ LESLIE Q | Director | 18503 SW 89TH PLACE, MIAMI, FL, 33157 |
| QUINTANA AMPARO | Vice President | 15770 SW 150 CT, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 13630 SW 120 STREET, 210, MIAMI, FL 33186 | - |
| AMENDMENT | 2008-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-14 | 18503 SW 89TH PLACE, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-22 | 13630 SW 120 STREET, 210, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000468053 | ACTIVE | 1000000222693 | DADE | 2011-07-12 | 2031-08-03 | $ 1,069.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-28 |
| ANNUAL REPORT | 2009-01-20 |
| Amendment | 2008-10-23 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-09-14 |
| Domestic Profit | 2005-05-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
