HUMBERTO DIAZ CORP - Florida Company Profile
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| Entity Name: | HUMBERTO DIAZ CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMBERTO DIAZ 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: | 13 Jan 2025 (6 months ago) |
| Document Number: | P25000003230 |
| Address: | 5018 E 9TH LANE, HIALEAH, FL, 33013 |
| Mail Address: | 5018 E 9TH LANE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HUMBERTO | President | 5018 E 9TH LN, HIALEAH, FL, 33013 |
| DIAZ HUMBERTO | Agent | 5018 E 9TH LN, HIALEAH, FL, 33013 |
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| HUMBERTO DIAZ, VS GENOVEVA DIAZ, | 3D2019-0493 | 2019-03-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HUMBERTO DIAZ CORP |
| Role | Appellant |
| Status | Active |
| Representations | Robert F. Kohlman-Morales |
| Name | Genoveva Diaz |
| Role | Appellee |
| Status | Active |
| Representations | Tomas A. Pila, CLAUDIA R. CAPRILES |
| Name | Hon. David Young |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-13 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-04-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-03-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and Remanded with instructions. |
| Docket Date | 2020-01-30 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying ORAL ARGUMENT ~ Upon consideration, the appellant’s Request for Oral Argument is hereby denied.EMAS, C.J., and FERNANDEZ and LINDSEY, JJ., concur. |
| Docket Date | 2020-01-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2020-01-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-12-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ANSWER BRIEF OF APPELLEE |
| On Behalf Of | Genoveva Diaz |
| Docket Date | 2019-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Extension granted to file answer brief NFE (OG04A) ~ Appellee’s Motion for Extension of Time to File the Answer Brief is granted to and including December 5, 2019, with no further extensions allowed. If said brief is not timely filed in accordance with this Order, the appellee(s) will be precluded from filing an answer brief and/or presenting oral argument to the Court in this cause. |
| Docket Date | 2019-11-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPELLANT'S APPENDIX TO FIRST MOTION FOR ENLARGEMENTOF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | Genoveva Diaz |
| Docket Date | 2019-11-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief ~ APPELLEE'S FIRST MOTION FOR ENLARGEMENT OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | Genoveva Diaz |
| Docket Date | 2019-11-12 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this Order or be precluded from filing a brief and/or presenting an oral argument to the Court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2019-07-25 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER (OR999) ~ Appellant’s “Suggestion of Mootness” as to alimony claim is recognized by the Court. |
| Docket Date | 2019-07-22 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ APPELLANT'S SUGGESTION OF MOOTNESSAS TO ALIMONY CLAIM |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-07-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-07-10 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s June 20, 2019 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents contained in the appendix to said motion. |
| Docket Date | 2019-06-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 7/31/19 |
| Docket Date | 2019-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANT'S SECOND NOTICE OF AGREEDEXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-06-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-06-20 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-06-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO MOTION TO SUPPLEMENT RECORD ON APPEAL |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-05-28 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 6/29/19 |
| Docket Date | 2019-05-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time ~ APPELLANT'S NOTICE OF AGREEDEXTENSION OF TIME TO FILE INITIAL BRIEF |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-05-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant’s stipulated motion for substitution of counsel is granted as stated in the motion. |
| Docket Date | 2019-05-22 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel ~ STIPULATED MOTION FOR SUBSTITUTION OF COUNSEL |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-05-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2019-03-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before March 30, 2019. |
| Docket Date | 2019-03-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2019-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Humberto Diaz |
| Docket Date | 2019-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Domestic Profit | 2025-01-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State