| Entity Name: | D DIAZ TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D DIAZ TRUCKING 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: | 09 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P14000050385 |
| FEI/EIN Number |
47-1084905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1516 NE 3RD ST, CAPE CORAL, FL, 33909, US |
| Mail Address: | 1516 NE 3RD ST, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DANAY | President | 1401 HANCOCK BRIDGE PKWY, CAPE CORAL, FL, 33990 |
| VAZQUEZ YUNIOR | Vice President | 1401 HANCOCK BRIDGE PKWY, CAPE CORAL, FL, 33990 |
| DIAZ DANAY | Agent | 1401 HANCOCK BRIDGE PKWY, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 1516 NE 3RD ST, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 1516 NE 3RD ST, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-31 | 1401 HANCOCK BRIDGE PKWY, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-31 |
| Domestic Profit | 2014-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
