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DIAZ-SOTO INSURANCE ASSOCIATES, INC.

Company Details

Entity Name: DIAZ-SOTO INSURANCE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Nov 1995 (29 years ago)
Date of dissolution: 12 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2018 (7 years ago)
Document Number: P95000086916
FEI/EIN Number 650619548
Address: 14330 Pedigree Lane, Southwest Ranches, FL, 33330, US
Mail Address: 14330 Pedigree Lane, Southwest Ranches, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ-SOTO NANCY Agent 14330 Pedigree Lane, Southwest Ranches, FL, 33330

Director

Name Role Address
DIAZ-SOTO NANCY Director 14330 Pedigree Lane, Southwest Ranches, FL, 33330

Treasurer

Name Role Address
DIAZ-SOTO NANCY Treasurer 14330 Pedigree Lane, Southwest Ranches, FL, 33330

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-09 14330 Pedigree Lane, Southwest Ranches, FL 33330 No data
CHANGE OF MAILING ADDRESS 2017-02-09 14330 Pedigree Lane, Southwest Ranches, FL 33330 No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 14330 Pedigree Lane, Southwest Ranches, FL 33330 No data
AMENDMENT 2002-05-03 No data No data

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-14
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-02-17
AMENDED ANNUAL REPORT 2013-08-28
ANNUAL REPORT 2013-02-09
ANNUAL REPORT 2012-02-12
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-24
ANNUAL REPORT 2009-02-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State