| Entity Name: | DIAZ & USECHE DISTRIBUTOR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ & USECHE DISTRIBUTOR 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: | 08 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P13000021655 |
| FEI/EIN Number |
46-2242762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 88TH TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10800 NW 88TH TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANGEL R | President | 10800 NW 88TH TERRACE, DORAL, FL, 33178 |
| DIAZ ANGEL R | Director | 10800 NW 88TH TERRACE, DORAL, FL, 33178 |
| USECHE MARIA G | Secretary | 10800 NW 88TH TERRACE, DORAL, FL, 33178 |
| USECHE MARIA G | Treasurer | 10800 NW 88TH TERRACE, DORAL, FL, 33178 |
| CARRILLO GUSTAVO | Vice President | AVENIDA DELICIAS CON CALLE 66A, MARACAIBO, EDO ZULIA, VE, 105 |
| DIAZ ANGEL R | Agent | 10800 NW 88TH TERRACE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000060776 | CORPORACION CITY SERVICE XI, CA | EXPIRED | 2014-06-16 | 2019-12-31 | - | 5141 NW 79TH AVE UNIT 4, DORAL, FL, 33166 |
| G14000040411 | PLAY FOREVER SAMBIL CA | EXPIRED | 2014-04-23 | 2019-12-31 | - | 5141 NW 79TH AVE UNIT 4, DORAL, FL, 33166 |
| G14000040414 | SERVICIOS TECNICOS PLAY FOREVER CA | EXPIRED | 2014-04-23 | 2019-12-31 | - | 5141 NNW 79TH AVE UNIT 4, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 10800 NW 88TH TERRACE, 208, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 10800 NW 88TH TERRACE, 208, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 10800 NW 88TH TERRACE, 208, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
