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NICOLAS SACHA DIAZ PA - Florida Company Profile

Company Details

Entity Name: NICOLAS SACHA DIAZ PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICOLAS SACHA DIAZ PA 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: 22 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P22000015309
FEI/EIN Number 88-0809759

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

Address: 9177 NUGENT TR, royal palm beach, FL, 33411, US
Mail Address: 9177 NUGENT TR, Royal Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NICOLAS S President 9177 NUGENT TR, Royal Palm Beach, 33411
DIAZ NICOLAS S Agent 9177 NUGENT TR, Royal Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 9177 NUGENT TR, royal palm beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2023-03-30 9177 NUGENT TR, royal palm beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 9177 NUGENT TR, Royal Palm Beach, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2023-03-30
Domestic Profit 2022-02-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State