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NELSON DIAZ D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: NELSON DIAZ D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NELSON DIAZ D.M.D., 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: 01 May 2008 (17 years ago)
Document Number: P08000044085
FEI/EIN Number 262699019

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

Address: 4151 HUNTERS PARK LANE, SUITE 148, ORLANDO, FL, 32837, US
Mail Address: 4151 HUNTERS PARK LANE, SUITE 148, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NELSON JDMD President 1242 CELEBRATION AVENUE, CELEBRATION, FL, 34747
DIAZ NELSON JDMD Director 1242 CELEBRATION AVENUE, CELEBRATION, FL, 34747
SHOCHET RANDALL M Agent 409 N. Main Street, Trenton, FL, 32693

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000001541 DIAZ ORTHODONTICS ACTIVE 2015-01-06 2025-12-31 - 4151 HUNTERS PARK LANE SUITE 148, ORLANDO, FL, 32837
G08163900317 DIAZ ORTHODONTICS EXPIRED 2008-06-11 2013-12-31 - 1221 STONECUTTER DRIVE, 7-212, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 409 N. Main Street, Trenton, FL 32693 -
CHANGE OF MAILING ADDRESS 2010-01-26 4151 HUNTERS PARK LANE, SUITE 148, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 4151 HUNTERS PARK LANE, SUITE 148, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State