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LISNAY DIAZ PA - Florida Company Profile

Company Details

Entity Name: LISNAY DIAZ PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LISNAY DIAZ PA 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: 07 Oct 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: P14000082667
FEI/EIN Number 47-1998976

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

Address: 9511 Fontainebleau blvd, MIAMI, FL, 33172, US
Mail Address: 9511 Fontainebleau blvd, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LISNAY President 9511 Fontainebleau blvd, MIAMI, FL, 33172
Mavarez Douglas A Officer 9511 Fontainebleau blvd, MIAMI, FL, 33172
DIAZ LISNAY Agent 9511 Fontainebleau blvd, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 9511 Fontainebleau blvd, 316, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 9511 Fontainebleau blvd, 316, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-04-01 9511 Fontainebleau blvd, 316, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-04-01 DIAZ, LISNAY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
REINSTATEMENT 2016-04-01
Domestic Profit 2014-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State