| Entity Name: | DIAZ SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ SUPERMARKET, 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: | 02 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P06000101234 |
| FEI/EIN Number |
205495074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13501 SW 268TH ST, NARANJA, FL, 33032, US |
| Address: | 212 W MOWRY DRIVE, HOMESTEAD, FL, 33030-5802, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JIMMY | President | 13501 SW 268TH ST, NARANJA, FL, 33032 |
| DIAZ JIMMY | Agent | 13501 SW 268TH ST, NARANJA, FL, 33032 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09064900118 | DIAZ SUPERMARKET | ACTIVE | 2009-03-04 | 2029-12-31 | - | 4920 SW 76 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-01-09 | 212 W MOWRY DRIVE, HOMESTEAD, FL 33030-5802 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-09 | 13501 SW 268TH ST, NARANJA, FL 33032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 212 W MOWRY DRIVE, HOMESTEAD, FL 33030-5802 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | DIAZ, JIMMY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-19 |
| 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 |
| ANNUAL REPORT | 2014-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7421547003 | 2020-04-07 | 0455 | PPP | 212 W Mowry Drive, HOMESTEAD, FL, 33030-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
