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DIEZ & SANTOS INC - Florida Company Profile

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Company Details

Entity Name: DIEZ & SANTOS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEZ & SANTOS 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: 05 Jun 2014 (11 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: P14000049410
FEI/EIN Number 47-1012699

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11435 SW 109TH RD, A, MIAMI, FL, 33176
Mail Address: 11435 SW 109TH RD, A, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS FRANCISCO President 11435 SW 109TH RD APT A, MIAMI, FL, 33170
DIEZ ALEXIS Vice President 22400 SW 207TH AVENUE, MIAMI, FL, 33170
VO CONG Agent 2301 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-08-07
Domestic Profit 2014-06-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State