| Entity Name: | DIAZ ENTERPRISES & VENTURES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ ENTERPRISES & VENTURES, 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: | 15 Feb 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000013875 |
| FEI/EIN Number |
271899648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11264 NW 34TH COURT, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 11264 NW 34TH COURT, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ISMAEL | President | 11264 NW 34TH COURT, CORAL SPRINGS, FL, 33065 |
| DIAZ Diana | Vice President | 11264 Nw 34th Court, CORAL SPRINGS, FL, 33065 |
| DIAZ Diana | Secretary | 11264 Nw 34th Court, CORAL SPRINGS, FL, 33065 |
| ISMAEL DIAZ | Treasurer | 11264 NW 34TH COURT, CORAL SPRINGS, FL, 33065 |
| DIAZ ISMAEL | Agent | 11264 NW 34TH COURT, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000058835 | OPTIMAL FIREARMS TRAINING | EXPIRED | 2014-06-12 | 2019-12-31 | - | 11264 NW 34TH COURT, CORAL SPRINGS, FL, 33065 |
| G11000025074 | ILLUMINAIRE PRODUCTS | EXPIRED | 2011-03-09 | 2016-12-31 | - | 11264 NW 34TH COURT, CORAL SPRINGS, FL, 33065 |
| G10000014947 | NOSMOKE4ME | EXPIRED | 2010-02-16 | 2015-12-31 | - | 11264 NW 34TH COURT, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-16 |
| Domestic Profit | 2010-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
