| Entity Name: | DIAZ GIRON ASSOCIATES CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ GIRON ASSOCIATES CO. 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: |
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 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000033731 |
| Address: | 5640 NW 115 CT, UNIT 101, DORAL, FL, 33178, US |
| Mail Address: | 5640 NW 115 CT, UNIT 101, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRON TOSTA FRANCISCO JOSE | President | 5640 NW 115 CT UNIT 101, DORAL, FL, 33178 |
| GIRON TOSTA NATHALIE | Director | 5640 NW 115 CT UNIT 101, DORAL, FL, 33178 |
| DIAZ BENAVIDES FRANCISCO J | Vice President | 5640 NW 115 CT UNIT 101, DORAL, FL, 33178 |
| GIRON TOSTA FERNANDO JOSE | Agent | 5640 NW 115 CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-23 | 5640 NW 115 CT, UNIT 101, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-23 | 5640 NW 115 CT, UNIT 101, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-23 | GIRON TOSTA, FERNANDO JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-23 | 5640 NW 115 CT, UNIT 101, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Amendment | 2016-05-23 |
| Domestic Profit | 2016-04-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
