| Entity Name: | J DIAZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J DIAZ INVESTMENTS, 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: | 26 Feb 2008 (17 years ago) |
| Date of dissolution: | 17 Oct 2011 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 17 Oct 2011 (13 years ago) |
| Document Number: | P08000020607 |
| FEI/EIN Number |
262204457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 W. 35TH AVENUE, SUITE # 177, HIALEAH, FL, 33018 |
| Mail Address: | 7001 W. 35TH AVENUE, SUITE # 177, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JESUS R | President | 7001 W. 35TH AVENUE, SUITE # 177, HIALEAH, FL, 33018 |
| DIAZ JESUS R | Treasurer | 7001 W. 35TH AVENUE, SUITE # 177, HIALEAH, FL, 33018 |
| DIAZ JESUS R | Agent | 7001 W. 35TH AVENUE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-10-17 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-08-17 |
| Domestic Profit | 2008-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
