| Entity Name: | TRANSPORTE DIAZ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P16000039606 |
| Address: | 584 EAGLE CT, KISSIMMEE, FL, 34759, US |
| Mail Address: | 584 EAGLE CT, KISSIMMEE, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DENSYL | Agent | 584 EAGLE CT, KISSIMMEE, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| DIAZ DENSYL | President | 60 HACIENDA PRIMAVERA, CIDRA, PR, 00739 |
| Name | Role | Address |
|---|---|---|
| DIAZ JULIO | Vice President | 584 EAGLE CT, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|---|
| J18000496232 | LAPSED | 2017026566CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2018-06-23 | 2023-07-18 | $24,274.17 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI, FL 33169 |
| J24000710341 | ACTIVE | 2017026566CA01 | MIAMI-DADE CLERK OF COURT CIRC | 2018-06-23 | 2029-11-12 | $24,274.17 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 111 MIAMI GARDENS DRIVE, SUITE 408, MIAMI FL, 33169 |
| Name | Date |
|---|---|
| Domestic Profit | 2016-05-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
