DIAZ K TRADING CORP - Florida Company Profile
Share on:
| Entity Name: | DIAZ K TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ K TRADING 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: | 16 Jan 2014 (11 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: | P14000005275 |
| FEI/EIN Number |
46-4653845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 NW 165 ST, B24, MIAMI GARDENS, AL, 33014, US |
| Mail Address: | 4960 NW 165 ST, B24, MIAMI GARDENS, AL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KIRSYS | President | 4960 NW 165 ST B24, MIAMI GARDENS, FL, 33014 |
| DIAZ KIRSYS | Agent | 4960 NW 165 ST, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 4960 NW 165 ST, B24, MIAMI GARDENS, AL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 4960 NW 165 ST, B24, MIAMI GARDENS, AL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| Domestic Profit | 2014-01-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State