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DIAZ M. TOWING INC - Florida Company Profile

Company Details

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

DIAZ M. 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: 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: 25 Nov 2019 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Jun 2021 (4 years ago)
Document Number: P19000087309
FEI/EIN Number 85-1389708

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

Address: 4555 E 10 CT, HIALEAH, FL, 33013, US
Mail Address: 4555 E 10 CT, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MILIAN YONIFER President 4555 E 10 CT, HIALEAH, FL, 33013
DIAZ MILIAN YONIFER Agent 4555 E 10 CT, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 4555 E 10 CT, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2023-02-28 4555 E 10 CT, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 4555 E 10 CT, HIALEAH, FL 33013 -
NAME CHANGE AMENDMENT 2021-06-04 DIAZ M. TOWING INC -
REGISTERED AGENT NAME CHANGED 2021-01-11 DIAZ MILIAN, YONIFER -
AMENDMENT 2020-02-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-19
Name Change 2021-06-04
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-21
Amendment 2020-02-06
Domestic Profit 2019-11-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State