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JOSE A. DIAZ INC. - Florida Company Profile

Company Details

Entity Name: JOSE A. DIAZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE A. DIAZ 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: 24 Jan 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000008488
FEI/EIN Number 46-1885351

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

Address: 11865 SW. 26 ST. BUILDING C. SUITE 43-17, MIAMI, FL, 33175, US
Mail Address: 11865 SW. 26 ST. BUILDING C. SUITE 43-17, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JOSE A Director 11865 SW. 26 ST. BUILDING C. SUITE 43-17, MIAMI, FL, 33175
DIAZ JOSE A Agent 11865 SW. 26 ST. BUILDING C. SUITE 43-17, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-16 11865 SW. 26 ST. BUILDING C. SUITE 43-17, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2014-04-16 11865 SW. 26 ST. BUILDING C. SUITE 43-17, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 11865 SW. 26 ST. BUILDING C. SUITE 43-17, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2015-03-22
ANNUAL REPORT 2014-04-16
Domestic Profit 2013-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State