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DIAZ BUSINESS GROUP INC. - Florida Company Profile

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Company Details

Entity Name: DIAZ BUSINESS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ BUSINESS GROUP 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: 06 May 2021 (4 years ago)
Document Number: P21000043552
FEI/EIN Number 87-1056537

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

Address: 18331 Serene Lake Loop, Lutz, FL, 33548, US
Mail Address: 18331 Serene Lake Loop, Lutz, FL, 33548, US
ZIP code: 33548
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ TOMAS President 18331 Serene Lake Loop, Lutz, FL, 33548
DIAZ DORA Vice President 18331 Serene Lake Loop, Lutz, FL, 33548
DIAZ TOMAS Agent 18331 Serene Lake Loop, Lutz, FL, 33548

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000099370 ABOGADO Y NOTARIO DE EL SALVADOR ACTIVE 2022-08-22 2027-12-31 - 2831 GRAND KEMERTON PL, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 18331 Serene Lake Loop, Lutz, FL 33548 -
CHANGE OF MAILING ADDRESS 2025-01-30 18331 Serene Lake Loop, Lutz, FL 33548 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 18331 Serene Lake Loop, Lutz, FL 33548 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 2831 grand kemerton pl, TAMPA, FL 33618 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
Domestic Profit 2021-05-06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State