| Entity Name: | T. DIAZ AND ASSOCIATES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. DIAZ AND ASSOCIATES 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: | 13 Feb 2007 (18 years ago) |
| Date of dissolution: | 12 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2013 (12 years ago) |
| Document Number: | P07000019611 |
| FEI/EIN Number |
208427118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SADDLEBROOK WAY, DELAND, FL, 32724 |
| Mail Address: | P.O. BOX 390003, DELTONA, FL, 32738 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANTHONY | President | 110 SADDLEBROOK WAY, DELAND, FL, 32724 |
| DIAZ ANTHONY | Director | 110 SADDLEBROOK WAY, DELAND, FL, 32724 |
| DIAZ ANTHONY | Agent | 110 SADDLEBROOK WAY, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | 110 SADDLEBROOK WAY, DELAND, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-05 | 110 SADDLEBROOK WAY, DELAND, FL 32724 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-06 | DIAZ, ANTHONY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-12 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-01-06 |
| Domestic Profit | 2007-02-13 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DJFA9N0707800 | 2008-11-01 | 2009-02-28 | 2009-02-28 | |||||||||||||||||||||
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| Title | PERSONAL SERVICES |
| NAICS Code | 541618: OTHER MANAGEMENT CONSULTING SERVICES |
| Product and Service Codes | R699: OTHER ADMINISTRATIVE SUPPORT SVCS |
Recipient Details
| Recipient | T. DIAZ AND ASSOCIATES INC |
| UEI | XUJGFUF6YFV8 |
| Legacy DUNS | 792524386 |
| Recipient Address | 682 COLCHESTER AVENUE, DELTONA, 327389089, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
