| Entity Name: | DIAZ-SOTO INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ-SOTO INSURANCE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DIAZ-SOTO NANCY | Director | 14330 Pedigree Lane, Southwest Ranches, FL, 33330 |
| DIAZ-SOTO NANCY | Treasurer | 14330 Pedigree Lane, Southwest Ranches, FL, 33330 |
| DIAZ-SOTO NANCY | Agent | 14330 Pedigree Lane, Southwest Ranches, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 14330 Pedigree Lane, Southwest Ranches, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 14330 Pedigree Lane, Southwest Ranches, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 14330 Pedigree Lane, Southwest Ranches, FL 33330 | - |
| AMENDMENT | 2002-05-03 | - | - |
| 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 Mar 2025
Sources: Florida Department of State
