| Entity Name: | DIAZ CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ CAPITAL HOLDINGS, 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: | 19 Mar 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: | P13000025249 |
| FEI/EIN Number |
46-2281089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3781 SW LACHINE ST., PORT SAINT LUCIE, FL, 34953, US |
| Mail Address: | 3781 SW LACHINE ST., PORT SAINT LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KESHA M | President | 3781 SW LACHINE ST., PORT SAINT LUCIE, FL, 34953 |
| DIAZ KESHA M | Treasurer | 3781 SW LACHINE ST., PORT SAINT LUCIE, FL, 34953 |
| DIAZ ANGEL | Director | 3781 SW LACHINE ST., PORT SAINT LUCIE, FL, 34953 |
| DIAZ ANGEL | Secretary | 3781 SW LACHINE ST., PORT SAINT LUCIE, FL, 34953 |
| DIAZ CAPITAL HOLDINGS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000027295 | IT'S ABOUT TIME BOOKKEEPING | EXPIRED | 2013-03-19 | 2018-12-31 | - | 3781 SW LACHINE ST., PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-18 | DIAZ CAPITAL HOLDINGS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 3781 SW LACHINE ST., PORT SAINT LUCIE, FL 34953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| Domestic Profit | 2013-03-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
