Search icon

HELENE DIAZ INC

Company Details

Entity Name: HELENE DIAZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Jun 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P07000065812
FEI/EIN Number 260330188
Address: 13152 SW 45 DRIVE, MIRAMAR, FL, 33027
Mail Address: 6619 SOUTH DIXIE HWY, PMB 345, MIAMI, FL, 33143
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ HELENE Agent 13152 SW 45 DRIVE, MIRAMAR, FL, 33027

President

Name Role Address
DIAZ HELENE President 13152 SW 45 DRIVE, MIRAMAR, FL, 33027

Secretary

Name Role Address
DIAZ HELENE Secretary 13152 SW 45 DRIVE, MIRAMAR, FL, 33027

Director

Name Role Address
DIAZ HELENE Director 13152 SW 45 DRIVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 13152 SW 45 DRIVE, MIRAMAR, FL 33027 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-29 13152 SW 45 DRIVE, MIRAMAR, FL 33027 No data
CHANGE OF MAILING ADDRESS 2011-03-15 13152 SW 45 DRIVE, MIRAMAR, FL 33027 No data

Documents

Name Date
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-13
Domestic Profit 2007-06-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State