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THOMAS L. DIAZ, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS L. DIAZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS L. DIAZ, 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: 29 Apr 1993 (32 years ago)
Date of dissolution: 21 Apr 1997 (28 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 21 Apr 1997 (28 years ago)
Document Number: P93000031683
Address: 6313 SUNSET DR., SOUTH MIAMI, FL, 33143
Mail Address: 6313 SUNSET DR., SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ THOMAS Director 6313 SUNSET DR., SOUTH MIAMI, FL, 33143
DIAZ THOMAS President 6313 SUNSET DR., SOUTH MIAMI, FL, 33143
DIAZ NORAIMA Director 6313 SUNSET DR., SOUTH MIAMI, FL, 33143
DIAZ NORAIMA Secretary 6313 SUNSET DR., SOUTH MIAMI, FL, 33143
DIAZ THOMAS Agent 6313 SUNSET DR., SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1997-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 1997-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State