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ANTONIO DIAZ INC - Florida Company Profile

Company Details

Entity Name: ANTONIO DIAZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTONIO DIAZ 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: 05 Dec 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000129044
FEI/EIN Number APPLIED FOR

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

Address: 1489 W PALMETTO PARK RD, 400, BOCA RATON, FL, 33486
Mail Address: 1489 W PALMETTO PARK RD, 400, BOCA RATON, FL, 33486
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANTONIO President 1489 W PALMETTO PARK RD SUITE 400, BOCA RATON, FL, 33486
DIAZ ANTONIO Agent 1489 W PALMETTO PARK RD, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000523491 LAPSED 10-36207-CA-01 11TH JUDICIAL CIRCUIT COURT 2012-06-18 2017-07-23 $145,730.00 MARIA VEZZOSO AND CESAR VEZZOSO, 5973 SUNSET DRIVE, SUITE 605, S. MIAMI, FL 33143

Documents

Name Date
ANNUAL REPORT 2008-04-25
Domestic Profit 2007-12-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State