| Entity Name: | L DIAZ TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L 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: | 10 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P14000050853 |
| FEI/EIN Number |
85-1558157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11520 sw 138 st, MIAMI, FL, 33176, US |
| Mail Address: | 11520 sw 138 st, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LISBETH | President | 11520 sw 138 st, MIAMI, FL, 33176 |
| DIAZ LISBETH | Agent | 11520 sw 138 st, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 11520 sw 138 st, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 11520 sw 138 st, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 11520 sw 138 st, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-23 | DIAZ , LISBETH | - |
| REINSTATEMENT | 2020-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-06-23 |
| Domestic Profit | 2014-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6055508504 | 2021-03-02 | 0455 | PPP | 9130 SW 9th Ter, Miami, FL, 33174-3163 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
