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CARLOS M. DIEGUEZ, M.D., P.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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