DIAZ TRADE LAW, P.A. - Florida Company Profile
Share on:
| Entity Name: | DIAZ TRADE LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ TRADE LAW, P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2015 (10 years ago) |
| Document Number: | P15000081252 |
| FEI/EIN Number |
47-5405323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12700 BISCYANE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12700 BISCYANE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JENNIFER ESQ. | President | 12700 Biscayne Boulevard, Suite 401, North Miami, FL, 33181 |
| SOFFERMAN PERRY FESQ. | Agent | Baker, Donelson, Bearman, Caldwell & Berko, FORT LAUDERDALE, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000001504 | DIAZ TRADE LAW | ACTIVE | 2016-01-05 | 2026-12-31 | - | 12700 BISCAYNE BLVD, SUITE 301, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, 200 E. Broward Blvd. Suite 2000, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-06 | 12700 BISCYANE BOULEVARD, SUITE 401, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-06 | 12700 BISCYANE BOULEVARD, SUITE 401, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | Kaufman Dolowich & Voluck, LLP, 100 SE 3rd Ave Ste 1500, FORT LAUDERDALE, FL 33394 | - |
| AMENDMENT | 2015-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State