| Entity Name: | DIAZ DUQUE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ DUQUE, CORP 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 Sep 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P18000075283 |
| FEI/EIN Number |
83-1831013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 428 Los Altos Way, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 428 Los Altos Way, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALEJANDRO G | President | 5955 NW 105TH CT APT 316, DORAL, FL, 33178 |
| DUQUE NAZARET | Vice President | 5955 NW 105TH CT APT 316, DORAL, FL, 33178 |
| CALDERARO LORENSO A | Agent | 10350 SW 11TH ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-18 | 428 Los Altos Way, 201, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-18 | 428 Los Altos Way, 201, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
