| Entity Name: | GEOVANY DIAZ, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEOVANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jan 2014 (11 years ago) |
| Document Number: | P14000007844 |
| FEI/EIN Number |
46-4667727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11970 SW 151 Avenue, MIAMI, FL, 33196, US |
| Mail Address: | 11970 SW 151 Avenue, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GEOVANY | President | 11970 SW 151 Avenue, MIAMI, FL, 33196 |
| DIAZ GEOVANY | Agent | 11970 SW 151 Avenue, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 11970 SW 151 Avenue, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 11970 SW 151 Avenue, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 11970 SW 151 Avenue, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
