DIAZ LOGISTICS USA, INC. - Florida Company Profile
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| Entity Name: | DIAZ LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ LOGISTICS USA, 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: | 30 Jun 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: | P14000056058 |
| FEI/EIN Number |
47-1237561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8445 NARCOOSSEE ROAD, SUITE 14206, ORLANDO, FL, 32827 |
| Mail Address: | 8445 NARCOOSSEE ROAD, SUITE 14206, ORLANDO, FL, 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE | President | 8445 NARCOOSSEE ROAD APT 14206, ORLANDO, FL, 32827 |
| DIAZ JORGE | Agent | 8445 NARCOOSSEE ROAD, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | DIAZ, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-30 |
| Domestic Profit | 2014-06-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State