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. |
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 |
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 |
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 | - |
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