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RM DIAZ GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RM DIAZ GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RM DIAZ GROUP, 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: 01 Jun 2018 (7 years ago)
Date of dissolution: 05 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jun 2019 (6 years ago)
Document Number: P18000049876
Mail Address: 12 WIMBLEDON LAKES DRIVE, PLANTATION, FL, 33324, US
Address: 4301 W HILLSBORO BOULEVARD, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RICHARD J Secretary 13431 SW 19 STREET, MIRAMAR, FL, 33027
DIAZ MALLOL KINLEY JR. Secretary 12 WIMBLEDON LAKES DRIVE, PLANTATION, FL, 33324
DIAZ HARRY Agent 12 WIMBLEDON LAKES DRIVE, PLANTATION, FL, 33324
DIAZ RAFAEL JR. President 601 SW 69 TERR, PEMBROKE PINES, FL, 33023
DIAZ HARRY Vice President 12 WIMBLEDON LAKES DRIVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-05
Domestic Profit 2018-06-01

Date of last update: 02 Jun 2025

Sources: Florida Department of State