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DIAZ & DIAZ ENTERPRISES, INC. - Florida Company Profile

Company Details

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: 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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State