| Entity Name: | DIAZ IMMIGRATION LAW CENTER P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ IMMIGRATION LAW CENTER P.A. 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: |
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: | 06 Apr 2018 (7 years ago) |
| Document Number: | P18000032924 |
| FEI/EIN Number |
82-5098199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2801 W. WATERS AVENUE, SUITE# C, TAMPA, FL, 33614, US |
| Address: | 2801 W Waters Ave STE C, Tampa, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-LOPEZ FRANCISCA | President | 12801 Wallingford Dr, Tampa, FL, 33624 |
| Cervantes Juan | Chief Financial Officer | 10214 DEVONSHIRE LAKE DR, TAMPA FL, FL, 33647 |
| Rivera Diaz Nahir | Vice President | 12801 Wallingford Dr, Tampa, FL, 33624 |
| CERVANTES JUAN | Agent | 10214 DEVONSHIRE LAKE DR, TAMPA FL, FL, 33647238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 2801 W Waters Ave STE C, Tampa, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-08 | CERVANTES, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-08 | 10214 DEVONSHIRE LAKE DR, TAMPA FL, FL 336473238 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 2801 W Waters Ave STE C, Tampa, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-12-04 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-03-11 |
| Domestic Profit | 2018-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
