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FRANCISCO X DIAZ FINANCIAL INC. - Florida Company Profile

Company Details

Entity Name: FRANCISCO X DIAZ FINANCIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRANCISCO X DIAZ FINANCIAL 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: 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: 10 Jul 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P12000060675
FEI/EIN Number 46-0551464

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10544 BERMUDA ISLE DR., TAMPA, FL, 33647
Mail Address: 10544 BERMUDA ISLE DR., TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FRANCISCO X Chief Executive Officer 10544 BERMUDA ISLE DR., TAMPA, FL, 33647
DIAZ FRANCISCO X Agent 10544 BERMUDA ISLE DR., TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-05-02
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-07-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State