| Entity Name: | DIAZ PROPERTY & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ PROPERTY & INVESTMENTS, 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: | 11 Jun 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000049946 |
| FEI/EIN Number |
593392358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2822 WANDA AVE, TITUSVILLE, FL, 32796, US |
| Mail Address: | 7235 PLUTO AVENUE, TITUSVILLE, FL, 32782-6702, US |
| ZIP code: | 32796 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ SAUL M | Director | 7235 PLUTO AVENUE, COCOA, FL, 32927 |
| DIAZ MISSY L | Director | 7235 PLUTO AVENUE, COCOA, FL, 32927 |
| DIAZ SAUL M | Agent | 2822 WANDA DR, TITUSVILLE, FL, 32796 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | 2822 WANDA AVE, TITUSVILLE, FL 32796 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 2822 WANDA AVE, TITUSVILLE, FL 32796 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-21 | 2822 WANDA DR, TITUSVILLE, FL 32796 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
