| Entity Name: | J.A. DIAZ & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.A. DIAZ & ASSOCIATES 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: | 17 Jan 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000004072 |
| FEI/EIN Number |
650637733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8770 SW 72ND STREET, #413, MIAMI, FL, 33173 |
| Mail Address: | 8770 SW 72ND STREET, #413, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE A | Director | 6619 SOUTH DIXIE HWY. #328, MIAMI, FL, 33143 |
| DIAZ JOSE A | President | 6619 SOUTH DIXIE HWY. #328, MIAMI, FL, 33143 |
| DIAZ JOSE A | Secretary | 6619 SOUTH DIXIE HWY. #328, MIAMI, FL, 33143 |
| DIAZ JOSE A | Agent | 6619 SOUTH DIXIE HWY., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 8770 SW 72ND STREET, #413, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 8770 SW 72ND STREET, #413, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 6619 SOUTH DIXIE HWY., #328, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-06-11 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
