DIAZ TRADE LAW, P.A. - Florida Company Profile
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| Entity Name: | DIAZ TRADE LAW, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 12700 BISCYANE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12700 BISCYANE BOULEVARD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State