| Entity Name: | JUAN DIAZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2019 (6 years ago) |
| Document Number: | P16000020388 |
| FEI/EIN Number | 81-1842659 |
| Address: | 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 |
| Mail Address: | 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUAN | Agent | 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUAN | President | 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLA P. RIVERO VS DEPARTMENT OF LEGAL AFFAIRS, FLORIDA NEW CAR ARBITRATION BOARD | 2D2021-2320 | 2021-07-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLA P. RIVERO |
| Role | Appellant |
| Status | Active |
| Name | JUAN DIAZ, INC. |
| Role | Appellee |
| Status | Active |
| Name | Department of Legal Affairs |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-18 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-09-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the appellant to comply with this court’s July 29, 2021, order to show cause. |
| Docket Date | 2021-09-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Khouzam, Sleet, and Lucas |
| Docket Date | 2021-07-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLA P. RIVERO |
| Docket Date | 2021-07-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-07-29 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed |
| Docket Date | 2021-07-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-12 |
| Domestic Profit | 2016-03-02 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
