| Entity Name: | DIAZ BILLING AND COLLECTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ BILLING AND COLLECTIONS, 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: | 12 Aug 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000059675 |
| FEI/EIN Number |
650533894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 W. 16TH AVE, 132-U, HIALEAH, FL, 33016, US |
| Mail Address: | 3750 W. 16TH AVE, 132-U, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGO MAGVYS | President | 5627 W. 28TH AVE., HIALEAH, FL, 33016 |
| LAGO MAGVYS | Secretary | 5627 W. 28TH AVE., HIALEAH, FL, 33016 |
| LAGO MAGVYS | Director | 5627 W. 28TH AVE., HIALEAH, FL, 33016 |
| DIAZ BASILLO | Vice President | 591 W. 33RD PL., HIALEAH, FL, 33012 |
| DIAZ BASILLO | Treasurer | 591 W. 33RD PL., HIALEAH, FL, 33012 |
| DIAZ BASILLO | Director | 591 W. 33RD PL., HIALEAH, FL, 33012 |
| LAGO MAGVYS | Agent | 5627 W. 28TH AVE., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-17 | 3750 W. 16TH AVE, 132-U, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-17 | 3750 W. 16TH AVE, 132-U, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
