| Entity Name: | DIEZ FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Dec 2014 (10 years ago) |
| Document Number: | P14000101578 |
| FEI/EIN Number | 47-2688637 |
| Address: | 11880 S.W. 40 STREET, SUITE 216, MIAMI, FL 33175 |
| Mail Address: | 11880 S.W. 40 STREET, SUITE 216, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diez, Santiago | Agent | 1395 Brickell Avenue, Suite 800, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DIEZ, DANIEL | President | 6794 S.W. 94 STREET, PINECREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| DIEZ, DANIEL | Director | 6794 S.W. 94 STREET, PINECREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| DIEZ, GADELAY | Secretary | 6794 S.W. 94 STREET, PINECREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| DIEZ, GADELAY | Treasurer | 6794 S.W. 94 STREET, PINECREST, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 11880 S.W. 40 STREET, SUITE 216, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 11880 S.W. 40 STREET, SUITE 216, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | Diez, Santiago | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 1395 Brickell Avenue, Suite 800, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
