| Entity Name: | TORRES AND DIAZ INVESTMENT SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORRES AND DIAZ INVESTMENT SERVICES 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: | 07 Sep 2023 (2 years ago) |
| Document Number: | P23000063847 |
| FEI/EIN Number |
933281048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 MARBELLA LN UNIT F 214, SANFORD, FL, 32771, US |
| Mail Address: | 301 MARBELLA LN UNIT F 214, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL GRUPO MEYER LLC | Agent | - |
| DIAZ TAREK | President | 301 MARBELLA LN UNIT F 214, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-31 | 301 MARBELLA LN UNIT F 214, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-31 | 301 MARBELLA LN UNIT F 214, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| Domestic Profit | 2023-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
