| Entity Name: | DIEGO NUNEZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO NUNEZ & ASSOCIATES, 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: | 17 Nov 2017 (7 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: | P17000092324 |
| Address: | 11881 SW 35TH TER., MIAMI, FL, 33175, US |
| Mail Address: | 11881 SW 35TH TER., MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ DIEGO A | President | 11881 SW 35TH TER., MIAMI, FL, 33175 |
| NUNEZ DIEGO A | Secretary | 11881 SW 35TH TER., MIAMI, FL, 33175 |
| NUNEZ DIEGO A | Treasurer | 11881 SW 35TH TER., MIAMI, FL, 33175 |
| NUNEZ DIEGO A | Director | 11881 SW 35TH TER., MIAMI, FL, 33175 |
| NUNEZ DIEGO A | Agent | 11881 SW 35TH TER., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
