| Entity Name: | YULEISY A DIAZ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YULEISY A DIAZ 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: |
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: | 24 Jan 2019 (6 years ago) |
| Document Number: | P19000008639 |
| FEI/EIN Number |
83-3104789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 933 NE 42 nd PL, Homestead, FL, 33033, US |
| Mail Address: | 933 NE 42 nd PL, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ YULEISY A | President | 933 NE 42ND PL, HOMESTEAD, FL, 33033 |
| DIAZ SANCHEZ YULEISY A | Agent | 933 NE 42 nd PL, Homestead, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 933 NE 42 nd PL, Homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 933 NE 42 nd PL, Homestead, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 933 NE 42 nd PL, Homestead, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-15 |
| Domestic Profit | 2019-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
