| Entity Name: | DIAZ & RUSSELL CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Apr 2012 (13 years ago) |
| Document Number: | P12000037715 |
| FEI/EIN Number | 45-5108598 |
| 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 |
|---|---|
| THE TACO KITCHEN, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 866 WYN ART LLC | Director | 6992 NW 42 ST, MIAMI, FL, 33166 |
| 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 | No data | 6992 NW 42ND ST, MIAMI, FL, 33166 |
| G23000041216 | SUNCOAST IMPACT DOOR AND WINDOWS | ACTIVE | 2023-03-30 | 2028-12-31 | No data | 6992 NW 42 ST, MIAMI, FL, 33166 |
| G23000036059 | SUNCOAST ROOFING | ACTIVE | 2023-03-19 | 2028-12-31 | No data | 6992 NW 42 ST, MIAMI, FL 33166, FL, 33166 |
| G23000034910 | SUNCOAST AIR CONDITIONING | ACTIVE | 2023-03-15 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 6992 NW 42 ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-08 | THE TACO KITCHEN LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 6992 NW 42 ST, MIAMI, FL 33166 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
