| Entity Name: | DIEZ & CIA, S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEZ & CIA, S.A. CORP. 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: | 09 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000097341 |
| FEI/EIN Number |
331222679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137, US |
| Mail Address: | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ ANGEL | President | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137 |
| DIEZ ANGEL | Treasurer | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137 |
| DIEZ ANGEL | Director | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137 |
| BLANCO MARICELA | Vice President | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137 |
| BLANCO MARICELA | Secretary | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137 |
| BLANCO MARICELA | Director | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137 |
| DIEZ MARIANGEL | Director | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137 |
| DIEZ SERGIO | Director | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137 |
| DIEZ ANGEL | Agent | 2001 BISCAYNE BLVD #117-36, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
