| Entity Name: | DIAZ MOODY PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Oct 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2010 (14 years ago) |
| Document Number: | P05000136497 |
| FEI/EIN Number | 203756626 |
| Address: | 13501 SW 268TH ST, NARANJA, FL, 33032, US |
| Mail Address: | PO BOX 431802, MIAMI, FL, 33243, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JIMMY | Agent | 13501 SW 268TH ST, NARANJA, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| DIAZ JIMMY | President | 13501 SW 268TH ST, NARANJA, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000129236 | MOODY PLAZA | EXPIRED | 2014-12-23 | 2019-12-31 | No data | 13501 SW 268TH ST, NARANJA, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-09 | 13501 SW 268TH ST, NARANJA, FL 33032 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 13501 SW 268TH ST, NARANJA, FL 33032 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 13501 SW 268TH ST, NARANJA, FL 33032 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | DIAZ, JIMMY | No data |
| REINSTATEMENT | 2010-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
