DIAZ WORLD TRADE GROUP, INC. - Florida Company Profile
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| Entity Name: | DIAZ WORLD TRADE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ WORLD TRADE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Aug 2011 (14 years ago) |
| Document Number: | P11000077521 |
| FEI/EIN Number |
453151953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W Flagler Street, Miami, FL, 33130, US |
| Mail Address: | 66 W Flagler Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARCO | President | 66 W Flagler Street, Miami, FL, 33130 |
| DIAZ MARCO | Vice President | 66 W Flagler Street, Miami, FL, 33130 |
| DIAZ MARCO | Chief Executive Officer | 66 W Flagler Street, Miami, FL, 33130 |
| DIAZ MARCO | Agent | 66 W Flagler St, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-02-22 | DIAZ, MARCO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 8566 NW 93RD ST, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 8566 NW 93RD ST, MEDLEY, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 8566 NW 93RD ST, MEDLEY, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000021198 | TERMINATED | 1000000912185 | DADE | 2022-01-05 | 2032-01-12 | $ 1,567.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State