| Entity Name: | DIAZ FAMILY ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ FAMILY ENTERPRISE 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: | 21 Feb 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P22000013109 |
| Address: | 2031 VALENCIA CIR, KISSIMMEE, FL, 34741 |
| Mail Address: | 2031 VALENCIA CIR, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERIK NOEL DIAZ CIRINO | Agent | 2031 VALENCIA CIR, KISSIMMEE, FL, 34741 |
| DERIK NOEL DIAZ CIRINO | Vice President | 2031 VALENCIA CIR, KISSIMMEE, FL, 34741 |
| IAN OMAR DIAZ FVENTES | President | 2031 VALENCIA CIR, KISSIMMEE, FL, 34741 |
| DERIK NOEL DIAZ CIRINO | Secretary | 2031 VALENCIA CIR, KISSIMMEE, FL, 34741 |
| IAN OMAR DIAZ FVENTES | Treasurer | 2031 VALENCIA CIR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2022-02-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
