DIAZ & RUSSELL CONSTRUCTION COMPANY - Florida Company Profile
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| Entity Name: | DIAZ & RUSSELL CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ & RUSSELL CONSTRUCTION COMPANY 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: | 20 Apr 2012 (13 years ago) |
| Document Number: | P12000037715 |
| FEI/EIN Number |
45-5108598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6992 NW 42 ST, MIAMI, FL, 33166, US |
| Mail Address: | 6992 NW 42 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| 866 WYN ART LLC | Director |
| THE TACO KITCHEN, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000065170 | DBA AMERICA TRUSTED ROOFERS | ACTIVE | 2024-05-21 | 2029-12-31 | - | 6992 NW 42ND ST, MIAMI, FL, 33166 |
| G23000041216 | SUNCOAST IMPACT DOOR AND WINDOWS | ACTIVE | 2023-03-30 | 2028-12-31 | - | 6992 NW 42 ST, MIAMI, FL, 33166 |
| G23000036059 | SUNCOAST ROOFING | ACTIVE | 2023-03-19 | 2028-12-31 | - | 6992 NW 42 ST, MIAMI, FL 33166, FL, 33166 |
| G23000034910 | SUNCOAST AIR CONDITIONING | ACTIVE | 2023-03-15 | 2028-12-31 | - | 6992 NW 42 ST, MAIMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 6992 NW 42 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 6992 NW 42 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-08 | THE TACO KITCHEN LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 6992 NW 42 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-11-17 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State