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DIAZ PROCESSING SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: DIAZ PROCESSING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ PROCESSING SERVICE, 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: 15 Sep 2015 (10 years ago)
Date of dissolution: 08 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2017 (8 years ago)
Document Number: P15000076544
FEI/EIN Number 47-5093104

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

Address: 30604 SW 154 CT, HOMESTEAD, FL, 33033, US
Mail Address: P.O. BOX BOX 901074, HOMESTEAD, FL, 33090, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GONZALEZ ARGELIO President P.O. BOX BOX 901074, HOMESTEAD, FL, 33090
DIAZ GONZALEZ ARGELIO Vice President P.O. BOX BOX 901074, HOMESTEAD, FL, 33090
DIAZ GONZALEZ ARGELIO Secretary P.O. BOX BOX 901074, HOMESTEAD, FL, 33090
DIAZ GONZALEZ ARGELIO Treasurer P.O. BOX BOX 901074, HOMESTEAD, FL, 33090
DIAZ GONZALEZ ARGELIO Director 30604 SW 154 CT, HOMESTEAD, FL, 33033
DIAZ GONZALEZ ARGELIO Agent 30604 SW 154 CT, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000096239 DIAZ PROCESSING SERVICE EXPIRED 2015-09-18 2020-12-31 - 30604 SW 154 CT, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-08 - -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-05-17
Domestic Profit 2015-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State