| Entity Name: | DIAZ & CO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ & CO 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: | 01 Feb 2021 (4 years ago) |
| Document Number: | P21000012073 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9017 SW 215th Street, Cutler Bay, FL, 33189, US |
| Mail Address: | 9017 SW 215th Street, Cutler Bay, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAXLEE | President | 9017 SW 215th Street, Cutler Bay, FL, 33189 |
| DIAZ MAXLEE | Agent | 9017 SW 215th Street, Cutler Bay, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 9017 SW 215th Street, Cutler Bay, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 9017 SW 215th Street, Cutler Bay, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 9017 SW 215th Street, Cutler Bay, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
