| Entity Name: | DIAZ UNIVERSAL CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ UNIVERSAL CONSTRUCTION, 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: | 20 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P17000006940 |
| FEI/EIN Number |
81-5048605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14686 SW INDIAN MOUND DR., INDIANTOWN, FL, 34956, US |
| Mail Address: | 14686 SW INDIAN MOUND DR., INDIANTOWN, FL, 34956, US |
| ZIP code: | 34956 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-LOPEZ RAUL A | President | 14686 SW INDIANMOUN DR., INDIANTOWN, FL, 34956 |
| ECHEVERRIA DURCI D | Vice President | 14686 SW INDIANMOUN DR, INDIANTOWN, FL, 34956 |
| DIAZ LOPEZ RAUL A | Agent | 14686 SW INDIANMOUN, INDIANTOWN, FL, 34956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-01-08 | DIAZ UNIVERSAL CONSTRUCTION, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-06 |
| Amendment and Name Change | 2018-01-08 |
| Domestic Profit | 2017-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
