| Entity Name: | L DIAZ CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L DIAZ CONSTRUCTION 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: | 20 Jun 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P18000055135 |
| FEI/EIN Number |
93-0974927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19480 SW 190 STREET, MIAMI, FL, 33187, US |
| Mail Address: | 19480 SW 190 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DIAZ LUIS | President | 22190 SW 167 AVE, MIAMI, FL, 33170 |
| GONZALEZ DIAZ LUIS | Agent | 22190 SW 167 AVE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-14 | 19480 SW 190 STREET, MIAMI, FL 33187 | - |
| AMENDMENT | 2020-11-05 | - | - |
| AMENDMENT | 2019-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-07 | 19480 SW 190 STREET, MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000334167 | ACTIVE | 1000000995466 | DADE | 2024-05-23 | 2034-05-29 | $ 1,999.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000466104 | ACTIVE | 19-025-D5 | LEON COURT | 2022-08-19 | 2027-10-04 | $9,467.95 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J22000363111 | ACTIVE | 2021-014438-CC-23 | MIAMI-DADE COUNTY COURT | 2022-06-30 | 2027-08-02 | $9,578.42 | NAUTILUS INS. CO., 7233 EAST BUTHERUS DRIVE, SCOTTSDALE, AZ 85260 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-10 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-11-25 |
| Amendment | 2020-11-05 |
| ANNUAL REPORT | 2020-06-10 |
| Amendment | 2019-02-04 |
| ANNUAL REPORT | 2019-01-22 |
| Domestic Profit | 2018-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
