| Entity Name: | DIAZ AUTO HAULING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIAZ AUTO HAULING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 27 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | P19000054332 |
| FEI/EIN Number |
84-2525197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 THREE ISLANDS BLVD, apt 111, HALLANDALE, FL 33009 |
| Mail Address: | 256 THREE ISLANDS BLVD, apt 111, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| jimenez, darian | Agent | 256 THREE ISLANDS BLVD, apt 111, HALLANDALE, FL 33009 |
| diaz, darian jimenez | President | 256 THREE ISLANDS BLVD, apt 111 HALLANDALE, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 256 THREE ISLANDS BLVD, apt 111, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 256 THREE ISLANDS BLVD, apt 111, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | jimenez, darian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 256 THREE ISLANDS BLVD, apt 111, HALLANDALE, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-15 |
| REINSTATEMENT | 2021-04-12 |
| Domestic Profit | 2019-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7923788905 | 2021-05-11 | 0455 | PPP | 256 Three Islands Blvd Apt 111, Hallandale Beach, FL, 33009-7306 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3316087 | Intrastate Non-Hazmat | 2019-07-29 | - | - | 0 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
