DANIEL J. DIAZ, P.A. - Florida Company Profile
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| Entity Name: | DANIEL J. DIAZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL J. DIAZ, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2015 (11 years ago) |
| Document Number: | P07000061473 |
| FEI/EIN Number |
202114787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 Alfonso Ave, CORAL GABLES, FL, 33146, US |
| Mail Address: | 930 Alfonso Ave, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LEYVA DANIEL | President | 930 Alfonso Ave, CORAL GABLES, FL, 33146 |
| DIAZ LEYVA DANIEL | Director | 930 Alfonso Ave, CORAL GABLES, FL, 33146 |
| Diaz Leyva Daniel | Agent | 930 Alfonso Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Diaz Leyva, Daniel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-12 | 930 Alfonso Ave, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-12 | 930 Alfonso Ave, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-12 | 930 Alfonso Ave, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 2015-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-06-15 |
| REINSTATEMENT | 2015-01-06 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State