| Entity Name: | THE ESTATE OF RAMON DIAZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ESTATE OF RAMON DIAZ, 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: | 11 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000013531 |
| Address: | 1341 SW 74 AVE, MIAMI, FL, 33144 |
| Mail Address: | 1341 SW 74 AVE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO SANTOS F | President | 1341 SW 74 AVE, MIAMI, FL, 33144 |
| RIVERO SANTOS F | Director | 1341 SW 74 AVE, MIAMI, FL, 33144 |
| DIAZ SILVIA | Vice President | 1341 SW 74 AVE, MIAMI, FL, 33144 |
| DIAZ SILVIA | Director | 1341 SW 74 AVE, MIAMI, FL, 33144 |
| RIVERO SANTOS F | Agent | 1341 SW 74 AVE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
