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DIAZ HAULING II INC - Florida Company Profile

Company Details

Entity Name: DIAZ HAULING II INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ HAULING II 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: 12 Jan 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P21000006069
Address: 936 SAWGRASS ST, CLEWISTON, FL, 33440
Mail Address: 936 SAWGRASS ST, CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PEDRO O President 936 SAWGRASS ST, CLEWISTON, FL, 33440
DIAZ DURVES Z Vice President 936 SAWGRASS ST, CLEWISTON, FL, 33440
DIAZ OMAR Treasurer 936 SAWGRASS ST, CLEWISTON, FL, 33440
DIAZ DURVES Z Secretary 936 SAWGRASS ST, CLEWISTON, FL, 33440
DIAZ PEDRO O Agent 936 SAWGRASS ST, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Domestic Profit 2021-01-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State