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DIAZ & GALINDO INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: DIAZ & GALINDO INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIAZ & GALINDO INVESTMENT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Feb 2018 (7 years ago)
Document Number: P18000017896
FEI/EIN Number 81-1152586

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6095 NW 25 AVE., MIAMI, FL 33142
Mail Address: 6095 NW 25 AVE., MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALINDO, MIRIAM Agent 6095 NW 25 AVE., MIAMI, FL 33142
GALINDO, MIRIAM President 6095 NW 25 AVE., MIAMI, FL 33142

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 6095 NW 25 AVE., MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-03-08
Domestic Profit 2018-02-23

Date of last update: 17 Feb 2025

Sources: Florida Department of State