| Entity Name: | HOLIHAN & DIAZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIHAN & DIAZ, P.A. 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: | 05 Dec 1994 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000087917 |
| FEI/EIN Number |
593282611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 LAKE DESTINY DRIVE, SUITE 350, MAITLAND, FL, 32751, US |
| Mail Address: | 1101 LAKE DESTINY DRIVE, SUITE 350, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VICTOR A | Director | 1101 LAKE DESTINY DR STE 350, MAITLAND, FL, 32751 |
| DIAZ VICTOR A | Agent | 1101 LAKE DESTINY DR., MAITLAND, FL, 32751 |
| HOLIHAN MICHAEL W. O | Director | 1101 LAKE DESTINY DR STE 350, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 1101 LAKE DESTINY DR., SUITE 350, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-15 | 1101 LAKE DESTINY DRIVE, SUITE 350, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-15 | 1101 LAKE DESTINY DRIVE, SUITE 350, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-09-13 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-06-17 |
| ANNUAL REPORT | 1995-07-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
