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RAYMOND DIAZ, P.A. - Florida Company Profile

Company Details

Entity Name: RAYMOND DIAZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAYMOND DIAZ, P.A. 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: 15 Mar 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000037432
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3151 SW 195 TERRACE, MIRAMAR, FL, 33029
Mail Address: 3151 SW 195 TERRACE, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RAYMOND President 3151 SW 195 TERRACE, MIRAMAR, FL, 33029
DIAZ RAYMOND Director 3151 SW 195 TERRACE, MIRAMAR, FL, 33029
DIAZ RAYMOND Agent 3151 SW 195 TERR, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-05-16 - -
REGISTERED AGENT NAME CHANGED 2008-05-16 DIAZ, RAYMOND -
REGISTERED AGENT ADDRESS CHANGED 2008-05-16 3151 SW 195 TERR, MIRAMAR, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000317266 ACTIVE 1000000269797 BROWARD 2012-04-18 2032-04-25 $ 825.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
REINSTATEMENT 2008-05-16
Domestic Profit 2006-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State