| Entity Name: | DIAZ FAMILY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000027906 |
| FEI/EIN Number | 82-2828383 |
| Address: | 1001 NW 7th ST Unit 406, Miami, FL, 33136, US |
| Mail Address: | 1001 NW 7th ST Unit 406, Miami, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hidalgo Emiliano | Agent | 1001 NW 7th ST Unit 406, Miami, FL, 33136 |
| Name | Role | Address |
|---|---|---|
| Hidalgo Emiliano | President | 1001 NW 7th ST Unit 406, Miami, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1001 NW 7th ST Unit 406, Miami, FL 33136 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Hidalgo, Emiliano | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1001 NW 7th ST Unit 406, Miami, FL 33136 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1001 NW 7th ST Unit 406, Miami, FL 33136 | No data |
| REINSTATEMENT | 2018-06-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000554018 | ACTIVE | 2021-CA-527-O | 9TH JUDICIAL, ORANGE COUNTY | 2021-10-14 | 2026-11-02 | $80,387.60 | CIRAS, LLC, 3000 SMOOT ROAD, SUITE A, SMOOT, WV 24997 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-01 |
| REINSTATEMENT | 2018-06-29 |
| Domestic Profit | 2016-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
