| Entity Name: | DIAZ BROTHERS LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ BROTHERS LIQUORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Aug 2005 (20 years ago) |
| Document Number: | P05000108546 |
| FEI/EIN Number |
270130944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 W 18TH AVE, 150, HIALEAH, FL, 33012 |
| Mail Address: | 3520 W 18TH AVE, 150, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HUMBERTO | Agent | 3520 W 18TH AVE, HIALEAH, FL, 33012 |
| DIAZ HUMBERTO C | President | 241 NW 151ST AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | DIAZ, HUMBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 3520 W 18TH AVE, 150, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 3520 W 18TH AVE, 150, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 3520 W 18TH AVE, 150, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2565268506 | 2021-02-20 | 0455 | PPP | 3520 W 18th Ave, Hialeah, FL, 33012-4634 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
