| Entity Name: | DIAZCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZCO, 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 Dec 1994 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000094281 |
| FEI/EIN Number |
650543672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1606 SO. CYPRESS ROAD, POMPANO BEACH, FL, 33060 |
| Mail Address: | 1606 SO. CYPRESS ROAD, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GEORGE | President | 1606 SO. CYPRESS ROAD, POMPANO BEACH, FL, 33060 |
| DIAZ LAUREN | Vice President | 1127 NW 133 AVE, SUNRISE, FL, 33323 |
| DIAZ CELIA | Secretary | 2901 SOUTH PALMAIRE DR, APT 301, POMPANO BEACH, FL, 33069 |
| LEON CHRISTINA | Officer | 5288 NW 1 AVE, FT LAUDERDALE, FL, 33319 |
| DIAZ RAUL | Officer | 2901 SOUTH PALMAIRE DR, APT 301, POMPANO BEACH, FL, 33319 |
| DIAZ GEORGE | Agent | 569 NW 135TH TERRACE, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-05-04 |
| REINSTATEMENT | 2004-11-08 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-02-14 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
