| Entity Name: | DIAZ CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ CONSULTING 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: | 01 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000029497 |
| FEI/EIN Number |
30-0698786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 142nd ave, Lot 699, Largo, FL, 33771, US |
| Mail Address: | 7501 142nd ave, Lot 699, Largo, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALFARO GLENYS | President | 7501 142nd ave, Largo, FL, 33771 |
| Felipe Yorervys Sr. | Vice President | 7501 142nd ave, Largo, FL, 33771 |
| DIAZ ALFARO GLENYS | Agent | 7501 142nd ave, Largo, FL, 33771 |
| Fernandez Rene Jr. | Empl | 7501 142nd ave, Largo, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 7501 142nd ave, Lot 699, Largo, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 7501 142nd ave, Lot 699, Largo, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 7501 142nd ave, Lot 699, Largo, FL 33771 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-12-21 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
