Entity Name: | DIAZ PETROLEUM CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAZ PETROLEUM CORPORATION 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: | 16 Feb 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | P07000021104 |
FEI/EIN Number |
208459351
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10200 SW 56 ST, MIAMI, FL, 33165 |
Mail Address: | 8920 SW 172 TERR, MIAMI, FL, 33157 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ ADELFA | President | 10625 SW 127 PL, MIAMI, FL, 33186 |
DIAZ ADELFA | Director | 10625 SW 127 PL, MIAMI, FL, 33186 |
DIAZ ADELFA | Agent | 10625 SW 127 PL, MIAMI, FL, 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000067283 | AMERIKA GASOLINE STATION | EXPIRED | 2010-07-21 | 2015-12-31 | - | 2740 NW 27 AVE, MIAMI, FL, 33142 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-03-18 | DIAZ, ADELFA | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 10625 SW 127 PL, MIAMI, FL 33186 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 10200 SW 56 ST, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 2009-04-15 | 10200 SW 56 ST, MIAMI, FL 33165 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-03-18 |
ANNUAL REPORT | 2010-01-13 |
ANNUAL REPORT | 2009-04-15 |
ANNUAL REPORT | 2008-01-22 |
Domestic Profit | 2007-02-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State