| Entity Name: | TOM DIAZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM DIAZ CORPORATION 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: | 02 Nov 1992 (33 years ago) |
| Date of dissolution: | 18 Aug 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2003 (22 years ago) |
| Document Number: | P92000002840 |
| FEI/EIN Number |
650367824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 SW 112TH PL, MIAMI, FL, 33165 |
| Mail Address: | 5200 SW 112TH PL, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ TOMAS | Director | 5200 SW 112TH PL, MIAMI, FL, 33165 |
| DIAZ TOMAS | President | 5200 SW 112TH PL, MIAMI, FL, 33165 |
| DIAZ IBRAIN | Secretary | 5200 SW 112TH PL, MIAMI, FL |
| DIAZ TOMAS | Agent | 5200 SW 112TH PL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-08-18 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-08-18 |
| ANNUAL REPORT | 2002-09-08 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-01-29 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-02-01 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
