| Entity Name: | PLAZA-DIAZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P10000078206 |
| FEI/EIN Number | 273551654 |
| Address: | 6 AUDUBON TRACE WEST, WEST PALM BEACH, FL, 33412 |
| Mail Address: | P.O. BOX 667723, POMPANO BEACH, FL, 33066 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROSA | Agent | 6 AUDUBON TRACE WEST, WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| DIAZ ROSA | President | P.O. BOX 667723, POMPANO BEACH, FL, 33066 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000024792 | CORPORATE FUNDING GROUP | ACTIVE | 2016-03-08 | 2026-12-31 | No data | P.O. BOX 667723, POMPANO BEACH, FL, 33069 |
| G10000088775 | CORPORATE FUNDING GROUP | EXPIRED | 2010-09-28 | 2015-12-31 | No data | P.O. BOX 667723, POMPANO BEACH, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 6 AUDUBON TRACE WEST, WEST PALM BEACH, FL 33412 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 6 AUDUBON TRACE WEST, WEST PALM BEACH, FL 33412 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
