| Entity Name: | H.R. DIAZ & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
H.R. DIAZ & ASSOCIATES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Mar 1994 (31 years ago) |
| Date of dissolution: | 31 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2004 (21 years ago) |
| Document Number: | P94000020414 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4079 BASSWOOD DR, SARASOTA, FL 34232 |
| Mail Address: | 4079 BASSWOOD DR, SARASOTA, FL 34232 |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, RAFAEL O | Agent | 930 ANDALUCIA AVE, CORAL GABLES, FL 33134 |
| DIAZ, HILDEBRAM R | President | 4079 BASSWOOD DR, SARASOTA, FL 34232 |
| DIAZ, HILDEBRAM R | Director | 4079 BASSWOOD DR, SARASOTA, FL 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-10 | 930 ANDALUCIA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 4079 BASSWOOD DR, SARASOTA, FL 34232 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-06 | 4079 BASSWOOD DR, SARASOTA, FL 34232 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-31 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-06-19 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
