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DIAZ MICA, INC. - Florida Company Profile

Company Details

Entity Name: DIAZ MICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ MICA, 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: 26 Apr 1996 (29 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P96000036449
FEI/EIN Number 650668304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 82 E. 57 ST., HIALEAH, FL, 33013
Mail Address: 82 E. 57 ST., HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ PEDRO Director 82 E. 57 ST., HIALEAH, FL, 33013
DIAZ PEDRO President 82 E. 57 ST., HIALEAH, FL, 33013
DIAZ DANIA Director 82 E. 57 ST., HIALEAH, FL, 33013
DIAZ DANIA Secretary 82 E. 57 ST., HIALEAH, FL, 33013
DIAZ DANIA Treasurer 82 E. 57 ST., HIALEAH, FL, 33013
DIAZ PEDRO Agent 82 E. 57 ST., HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-06-02 DIAZ, PEDRO -
NAME CHANGE AMENDMENT 1999-11-12 DIAZ MICA, INC. -

Documents

Name Date
ANNUAL REPORT 2009-05-21
ANNUAL REPORT 2008-06-02
ANNUAL REPORT 2007-02-22
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-03-26
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State