DIAZ & DIAZ ENTERPRISES, INC. - Florida Company Profile

Entity Name: | DIAZ & DIAZ ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAZ & DIAZ ENTERPRISES, 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: |
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: | 11 Jan 1993 (32 years ago) |
Document Number: | P93000002065 |
FEI/EIN Number |
650377407
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 221 NW 3RD AVE, BAY 232N, HALLANDALE BEACH, FL, 33009 |
Mail Address: | 316 NE 142ND STREET, NORTH MIAMI, FL, 33161 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ ANA L | President | 5300 Washington Street, Hollywood, FL, 33021 |
DIAZ JORGE E | Vice President | 316 NE 142ND STREET, NORTH MIAMI, FL, 33161 |
DIAZ JORGE E | Treasurer | 316 NE 142ND STREET, NORTH MIAMI, FL, 33161 |
DIAZ JORGE E | Secretary | 316 NE 142ND STREET, NORTH MIAMI, FL, 33161 |
DIAZ ANA L | Agent | 5300 Washington Street, Hollywood, FL, 33021 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G04264900152 | SUPREME INTERIORS | EXPIRED | 2004-09-20 | 2024-12-31 | - | 316 NE 142ND STREET, NORTH MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 5300 Washington Street, I 304, Hollywood, FL 33021 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 221 NW 3RD AVE, BAY 232N, HALLANDALE BEACH, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2011-04-20 | 221 NW 3RD AVE, BAY 232N, HALLANDALE BEACH, FL 33009 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-04-18 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-19 |
ANNUAL REPORT | 2015-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State