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DIAZ TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: DIAZ TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ TRANSPORT, 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: 08 Sep 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000082523
Address: 11515 NW 92 AVENUE, HIALEAH, FL, 33018, US
Mail Address: 11515 NW 92 AVENUE, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LOPEZ REINALDO Director 11515 NW 92 AVENUE, HIALEAH, FL, 33018
DIAZ LOPEZ REINALDO President 11515 NW 92 AVENUE, HIALEAH, FL, 33018
DIAZ LOPEZ REINALDO Secretary 11515 NW 92 AVENUE, HIALEAH, FL, 33018
DIAZ LOPEZ REINALDO Treasurer 11515 NW 92 AVENUE, HIALEAH, FL, 33018
THE LAW OFFICES OF NICK SPRADLIN, PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-10-21 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-09-08

Date of last update: 01 May 2025

Sources: Florida Department of State