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DIAZ TRADE CORP - Florida Company Profile

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Company Details

Entity Name: DIAZ TRADE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ TRADE CORP 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: 18 Feb 2022 (3 years ago)
Document Number: P22000017497
FEI/EIN Number 36-5015760

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

Address: 25176 SW 133 RD AVE, HOMESTEAD, FL, 33032
Mail Address: 25176 SW 133 RD AVE, HOMESTEAD, FL, 33032, UN
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ IRIAN President 25176 SW 133 RD AVE, HOMESTEAD, FL, 33032
DIAZ IRIAN Agent 25176 SW 133 RD AVE, HOMESTEAD, FL, 33032

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-22
Domestic Profit 2022-02-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State