| Entity Name: | DIAZ CM SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ CM SERVICES CORP 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: | 08 Jan 2020 (5 years ago) |
| Document Number: | P20000004519 |
| FEI/EIN Number |
84-4204056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7420 SW 48TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 7420 SW 48TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1306506597 | 2021-12-29 | 2021-12-29 | 7420 SW 48TH ST STE A, MIAMI, FL, 331554415, US | 7420 SW 48TH ST STE A, MIAMI, FL, 331554415, US | |||||||||||||
|
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| Phone | +1 786-755-2615 |
Authorized person
| Name | ODALIS DIAZ |
| Role | OWNER |
| Phone | 7867552615 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DIAZ PEREZ ODALYS | President | 15770 SW 42 TERR, MIAMI, FL, 33184 |
| DIAZ PEREZ ODALYS | Agent | 5036 W FLAGLER ST APT B, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 7420 SW 48TH ST, STE A, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 7420 SW 48TH ST, STE A, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-20 |
| Domestic Profit | 2020-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
