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DIAZ TOWING INC - Florida Company Profile

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Company Details

Entity Name: DIAZ TOWING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ TOWING 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: 09 Oct 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P19000079375
FEI/EIN Number 38-4132784

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

Address: 3923 everett crt, lake worth, FL, 33461, US
Mail Address: 3923 everett crt, lake worth, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS FRANCISCA President 3923 EVERETT CT, LAKE WORTH, FL, 33461
DIAZ JUAN M Vice President 3923 EVERETT CT, LAKE WORTH, FL, 33461
DIAZ JUAN M Agent 3923 EVERETT CT, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-23 3923 everett crt, lake worth, FL 33461 -
CHANGE OF MAILING ADDRESS 2022-09-23 3923 everett crt, lake worth, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 3923 EVERETT CT, LAKE WORTH, FL 33461 -
AMENDMENT 2019-11-01 - -

Documents

Name Date
Amendment 2022-09-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-29
Amendment 2019-11-01
Domestic Profit 2019-10-09

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16332
Current Approval Amount:
16332
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
16414.33

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(305) 856-4608
Add Date:
2004-03-17
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
8
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State