| Entity Name: | ADAN DIAZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADAN DIAZ, 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: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P16000090881 |
| FEI/EIN Number |
81-4385280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 944 NUNA AVE, FORT MYERS, FL, 33905, US |
| Mail Address: | 944 NUNA AVE, FORT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ADAN | President | 944 NUNA AVENUE, FORT MYERS, FL, 33905 |
| DIAZ ADAN | Agent | 944 NUNA AVE, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ADAN DIAZ VS STATE OF FLORIDA | 2D2023-2751 | 2023-12-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ADAN DIAZ, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | RACHAEL E. REESE, ESQ. |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General, Tampa |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-08 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2024-01-09 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Judge ~ MORRIS, BLACK, and LUCAS |
| Docket Date | 2023-12-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Docket Date | 2023-12-21 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed *SEE NEW APPEAL 24-1766* |
| On Behalf Of | ADAN DIAZ |
| Docket Date | 2023-12-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-01-09 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | grant belated appeal; summary ~ The petition for belated appeal of the summary denial of petitioner'spostconviction motion in the trial court is granted in lower tribunal case number 13-CF-3392 for review of the trial court's order of March 7, 2023.The lower tribunal clerk shall treat this order as a notice of appeal, promptlycertify same and return it to this court as with any notice of appeal, and a new appellatecase number will be assigned to this appeal and an acknowledgment letter will issue atthat time. The summary record shall be transmitted to this court when the certified copyof this order is returned by the trial court clerk.After a new appellate case number is assigned and an acknowledgment letterhas issued, this court will issue an order advising the appellant of the due date of theoptional initial brief. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-27 |
| Domestic Profit | 2016-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6371038801 | 2021-04-19 | 0455 | PPS | 55 SE 6th St Apt 4010, Miami, FL, 33131-2574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7714708700 | 2021-04-06 | 0455 | PPP | 55 SE 6th St Apt 4010, Miami, FL, 33131-2574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
