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BOUZA-DIAZ INC - Florida Company Profile

Company Details

Entity Name: BOUZA-DIAZ INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOUZA-DIAZ 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: 27 Aug 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000070726
FEI/EIN Number 47-4919820

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

Address: 2339 NW 7 ST, MIAMI, FL, 33125-3223, US
Mail Address: 2339 NW 7 ST, MIAMI, FL, 33125-3223, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUZA JOSE M President 5050 NW 7 ST #818, MIAMI, FL, 33126
DIAZ FLEITA MARISELA Vice President 5050 NW 7 ST #818, MIAMI, FL, 33126
BOUZA JOSE M Agent 5050 NW 7 ST #818, HIALEAH, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000072738 CHACHA CAFE #2 EXPIRED 2017-07-06 2022-12-31 - 6752 WEST FLAGLER ST., MIAMI, FL, 33144
G16000100268 CHACHA CAFE EXPIRED 2016-09-13 2021-12-31 - 5050 NW 7 STREET, APT # 818, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2016-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-19 2339 NW 7 ST, MIAMI, FL 33125-3223 -
CHANGE OF MAILING ADDRESS 2016-08-19 2339 NW 7 ST, MIAMI, FL 33125-3223 -

Documents

Name Date
ANNUAL REPORT 2017-04-01
Amendment 2016-08-19
ANNUAL REPORT 2016-04-13
Domestic Profit 2015-08-27

Date of last update: 02 May 2025

Sources: Florida Department of State