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SERGIO DIAZ PA - Florida Company Profile

Company Details

Entity Name: SERGIO DIAZ PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERGIO DIAZ PA 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: 26 Mar 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P07000037739
FEI/EIN Number 208749653

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1801 SW 74 AVE RD, MIAMI, FL, 33155, US
Mail Address: 1801 SW 74 AVE RD, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ SERGIO President 1801 SW 74 AVE RD, MIAMI, FL, 33155
DIAZ SERGIO Agent 1801 SW 74 AVE RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2012-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-04-04
REINSTATEMENT 2012-02-17
ANNUAL REPORT 2010-03-31
REINSTATEMENT 2009-11-10
ANNUAL REPORT 2008-04-18
Domestic Profit 2007-03-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State