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A1 USA DIAZ SERVICES TAX INC - Florida Company Profile

Company Details

Entity Name: A1 USA DIAZ SERVICES TAX INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A1 USA DIAZ SERVICES TAX 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: 03 Jul 2017 (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: P17000057024
Address: 3861 NW 174 ST, ETC, MIAMI GARDENS, FL, 33055
Mail Address: 3861 NW 174 ST, ETC, MIAMI GARDENS, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DAYAMI SR. President 3861 NW 174 ST, MIAMI GARDENS, FL, 33055
HERNANDEZ LUISA MSR. Vice President 3861 NW 174 ST, MIAMI GARDENS, FL, 33055
CASTILLO ALBARO JR. Agent 161 NE 97 TH ST, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Domestic Profit 2017-07-03

Date of last update: 02 May 2025

Sources: Florida Department of State