| Entity Name: | DIAZ CONSTRUCTIONS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ CONSTRUCTIONS USA, 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: | 24 Sep 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000072980 |
| Address: | 701 BRICKELL KEY BLVD UNIT 2501, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL KEY BLVD UNIT 2501, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES, INC | Agent | 150 SE 2ND AVE SUITE 404, MIAMI, FL, 33131 |
| DIAZ QUILOTTE SIMON A | President | 701 BRICKELL KEY BLVD UNIT 2501, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
