| Entity Name: | DIAZ INVESTMENTS OF SW FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ INVESTMENTS OF SW FL, 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: | 25 Sep 2023 (a year ago) |
| Document Number: | P23000068896 |
| FEI/EIN Number |
93-3648238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 SE 16TH ST, CAPE CORAL, FL, 33990 |
| Mail Address: | 1302 SE 16TH ST, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROCIO | President | 1302 SE 16TH ST, CAPE CORAL, FL, 33990 |
| DIAZ ROCIO | Agent | 1302 SE 16TH ST, CAPE CORAL, FL, 33990 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Domestic Profit | 2023-09-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
