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DIAZ-SOTO INSURANCE ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

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 Mar 2025

Sources: Florida Department of State