| Entity Name: | DIAZ FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ FINANCIAL GROUP, 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: | 04 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Feb 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 23 Feb 2022 (3 years ago) |
| Document Number: | P16000088827 |
| FEI/EIN Number |
81-4355233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 SW 72 ST, Suite#100, MIAMI, FL, 33173, US |
| Mail Address: | 13550 S.W. 88TH STREET, SUITE 294, MIAMI, FL, 33186, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JIM | President | 13550 S.W. 88TH STREET, SUITE 294, MIAMI, FL, 33186 |
| DIAZ JIM | Director | 13550 S.W. 88TH STREET, SUITE 294, MIAMI, FL, 33186 |
| DIAZ JIM | Agent | 13550 S.W. 88TH STREET, SUITE 294, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-10 | 8724 SW 72 ST, Suite#100, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| Domestic Profit | 2016-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
