| Entity Name: | DIAZ & CO. REALTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ & CO. REALTORS, 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: | 21 Apr 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000057103 |
| FEI/EIN Number |
680627970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SILVIO A | President | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL, 33141 |
| DIAZ SILVIO A | Vice President | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL, 33141 |
| DIAZ SILVIO A | Secretary | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL, 33141 |
| DIAZ SILVIO A | Treasurer | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL, 33141 |
| DIAZ SILVIO A | Director | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL, 33141 |
| DIAZ SILVIO A | Agent | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | DIAZ, SILVIO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-30 | 7941 W. DRIVE APT. 101, NORTH BAY VILLAGE, FL 33141 | - |
| AMENDMENT | 2006-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-01-02 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
