| Entity Name: | DIAZ TRADING, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ TRADING, CO. 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: | 09 Feb 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000018368 |
| FEI/EIN Number |
208413079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14043 SW 156 AVE, MIAMI, FL, 33196 |
| Mail Address: | P.O. BOX 527931, MIAMI, FL, 33152 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OSVALDO | President | 14043 SW 156 AVE, MIAMI, FL, 33196 |
| DIAZ JAKITZA V | Vice President | 14043 SW 156 AVE, MIAMI, FL, 33196 |
| DIAZ OSVALDO | Agent | 14043 SW 156 AVE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000036649 | SHOP-WYZ.COM | EXPIRED | 2010-04-26 | 2015-12-31 | - | PO BOX 527931, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 14043 SW 156 AVE, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 14043 SW 156 AVE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-03-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-02-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
