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CDIAZ SA, INC. - Florida Company Profile

Company Details

Entity Name: CDIAZ SA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CDIAZ SA, 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: 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: 30 Oct 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Sep 2022 (2 years ago)
Document Number: P15000089351
FEI/EIN Number 47-5481898

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

Address: 3321 RALEIGH STREET, SUITE B, HOLLYWOOD, FL, 33021, US
Mail Address: 3321 RALEIGH STREET, SUITE B, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CESAR ASR President 3321 RALEIGH STREET SUITE B, HOLLYWOOD, FL, 33021
Diaz David C Vice President 3321 RALEIGH STREET, HOLLYWOOD, FL, 33021
DIAZ CESAR ASR Agent 3321 RALEIGH, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-29 - -
AMENDMENT 2021-06-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
Amendment 2022-09-29
ANNUAL REPORT 2022-04-28
Amendment 2021-06-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State