DIAZ CAR TRANSPORTATION INC - Florida Company Profile
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| Entity Name: | DIAZ CAR TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ CAR TRANSPORTATION 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: | 01 Jul 2015 (10 years ago) |
| Date of dissolution: | 26 Feb 2020 (5 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Feb 2020 (5 years ago) |
| Document Number: | P15000055871 |
| FEI/EIN Number |
47-4453978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2306 NW 102 ST, MIAMI, FL, 33147 |
| Mail Address: | 2306 NW 102 ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OSNIEL | President | 2306 NW 102 ST, MIAMI, FL, 33147 |
| DIAZ OSNIEL | Agent | 2306 NW 102 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2020-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2020-02-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-02-12 |
| Domestic Profit | 2015-07-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State