| Entity Name: | DIAZ LEON ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ LEON ENTERPRISE INC 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: | 30 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000072113 |
| FEI/EIN Number |
81-3748237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4705 PALM TREE BLVD, UNIT.2, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4705 PALM TREE BLVD, UNIT.2, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ELVIO | President | 4705 PALM TREE BLVD, CAPE CORAL, FL, 33904 |
| DIAZ ELVIO | Agent | 4705 PALM TREE BLVD, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 4705 PALM TREE BLVD, UNIT.2, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 4705 PALM TREE BLVD, UNIT.2, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 4705 PALM TREE BLVD, UNIT.2, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-29 |
| Domestic Profit | 2016-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9904587302 | 2020-05-03 | 0455 | PPP | 4705 PALM TREE BLVD UNIT1, CAPE CORAL, FL, 33904-2100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
