| Entity Name: | CARLOS M. DIEGUEZ, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS M. DIEGUEZ, M.D., 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: | 21 Mar 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: | P95000022783 |
| FEI/EIN Number |
593304115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HEALTH CENTRAL, 10000 WEST COLONIAL, SUITE 387, OCOEE, FL, 34761, US |
| Mail Address: | HEALTH CENTRAL, 10000 WEST COLONIAL, SUITE 387, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ CARLOS M | Director | 9166 SABAL PALM CIR, WINDERMERE, FL, 34786 |
| MARCHENA MARCOS R | Agent | MARCHENA AND GRANHAM, P.A., ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-12 | MARCHENA AND GRANHAM, P.A., 976 LAKE BALDWIN LANE, STE. 101, ORLANDO, FL 32814 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-06 | HEALTH CENTRAL, 10000 WEST COLONIAL, SUITE 387, OCOEE, FL 34761 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-06 | HEALTH CENTRAL, 10000 WEST COLONIAL, SUITE 387, OCOEE, FL 34761 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-07-12 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
