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CHIU DIAZ, INC. - Florida Company Profile

Company Details

Entity Name: CHIU DIAZ, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CHIU DIAZ, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Dec 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P08000107245
FEI/EIN Number N/A

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

Address: 3625 SW 16 STREET, MIAMI, FL 33145
Mail Address: 3625 SW 16 STREET, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIAS INCOME TAX & ACCOUNTING SERVICES IN Agent 4693 NW 199 STREET, MIAMI GARDENS, FL 33055
CHIU, ODALYS B President 3625 SW 16 STREET, MIAMI, FL 33145
CHIU, ODALYS B Vice President 3625 SW 16 STREET, MIAMI, FL 33145
CHIU, PEDRO Secretary 3625 SW 16 STREET, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-03 3625 SW 16 STREET, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2009-09-03 3625 SW 16 STREET, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-09-03
Domestic Profit 2008-12-09

Date of last update: 24 Feb 2025

Sources: Florida Department of State