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HOLIHAN & DIAZ, P.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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