| Entity Name: | DIAZ TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ TRUCKING 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: | 05 Apr 2018 (7 years ago) |
| Date of dissolution: | 14 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | P18000031360 |
| FEI/EIN Number |
82-5087704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 N Lindero St, Clewiston, FL, 33440, US |
| Mail Address: | 7921 NW 168 TERR, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MADAY | President | 7921 NW 168 TER, MIAMI LAKES, FL, 33016 |
| MARTIN MADAY | Agent | 7921 NW 168 TER, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-01 | 230 N Lindero St, Clewiston, FL 33440 | - |
| AMENDMENT | 2018-11-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-11-26 | 230 N Lindero St, Clewiston, FL 33440 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | MARTIN, MADAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-26 | 7921 NW 168 TER, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2019-02-08 |
| Amendment | 2018-11-26 |
| Domestic Profit | 2018-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
