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JAVIER DIAZ AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: JAVIER DIAZ AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAVIER DIAZ AGENCY, 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: 19 Mar 2015 (10 years ago)
Date of dissolution: 15 Apr 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 15 Apr 2023 (2 years ago)
Document Number: P15000026415
FEI/EIN Number 47-3467402

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

Address: 556 BLUE CYPRESS DR, GROVELAND, FL, 34736, US
Mail Address: 556 BLUE CYPRESS DR, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JAVIER G President 556 BLUE CYPRESS DR, GROVELAND, FL, 34736
DIAZ JAVIER G Agent 556 BLUE CYPRESS DR, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-13 556 BLUE CYPRESS DR, GROVELAND, FL 34736 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-08 556 BLUE CYPRESS DR, GROVELAND, FL 34736 -
CHANGE OF MAILING ADDRESS 2018-11-08 556 BLUE CYPRESS DR, GROVELAND, FL 34736 -
REGISTERED AGENT NAME CHANGED 2016-04-29 DIAZ, JAVIER G -

Documents

Name Date
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-04-29
Domestic Profit 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State