| Entity Name: | DIAZ & GALINDO INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIAZ & GALINDO INVESTMENT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Jan 2016 (9 years ago) |
| Date of dissolution: | 12 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2017 (7 years ago) |
| Document Number: | P16000004724 |
| FEI/EIN Number |
81-1152586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6095 NW 25 Ave, MIAMI, FL 33142 |
| Mail Address: | PO BOX 261614, MIAMI, FL 33126 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALINDO, MIRIAM | Agent | 6095 NW 25 AVE, MIAMI, FL 33142 |
| GALINDO, MIRIAM | President | 6095 NW 25 AVE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 6095 NW 25 Ave, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 6095 NW 25 AVE, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-01-13 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
