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DIAZ INDUSTRIES, INC - Florida Company Profile

Company Details

Entity Name: DIAZ INDUSTRIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ INDUSTRIES, 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: 23 Sep 2019 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2021 (3 years ago)
Document Number: P19000072691
FEI/EIN Number 61-1946651

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21205 NORTHEAST 37TH AVE #2902, AVENTURA, FL, 33180, US
Mail Address: 21205 NORTHEAST 37TH AVE #2902, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ QUILOTTE SIMON ALBERTO President 21205 NORTHEAST 37TH AVE #2902, AVENTURA, FL, 33180
JOSE DIAZ QUILOTTE LUIS ALBERTO Vice President 21205 NW 37TH AVE #2902, AVENTURA, FL, 33180
R & P ACCOUNTING & TAXES, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2021-12-14 - -
CHANGE OF MAILING ADDRESS 2021-01-13 21205 NORTHEAST 37TH AVE #2902, AVENTURA, FL 33180 -
AMENDMENT 2020-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-16 21205 NORTHEAST 37TH AVE #2902, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
Amendment 2021-12-14
ANNUAL REPORT 2021-04-13
Amendment 2020-12-16
ANNUAL REPORT 2020-04-28
Domestic Profit 2019-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State