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DIAZ RAUL TILES, CORP. - Florida Company Profile

Company Details

Entity Name: DIAZ RAUL TILES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ RAUL TILES, CORP. 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: 03 Mar 1998 (27 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P98000020769
FEI/EIN Number 650814915

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

Address: 1504 SW 143RD PLACE, MIAMI, FL, 33175
Mail Address: 1504 SW 143RD PLACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RAUL J President 331 SW 136 AVE, MIAMI, FL, 33184
DIAZ RAUL J Director 331 SW 136 AVE, MIAMI, FL, 33184
DIAZ RUBEN Secretary 331 SW 136 AVE, MIAMI, FL, 33184
DIAZ RUBEN Director 331 SW 136 AVE, MIAMI, FL, 33184
DIAZ JUAN C Treasurer 2345 SW 138TH AVE, MIAMI, FL, 33175
DIAZ JUAN C Director 2345 SW 138TH AVE, MIAMI, FL, 33175
DIAZ RAUL J Agent 331 SW 136 AVE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-21 1504 SW 143RD PLACE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2004-04-21 1504 SW 143RD PLACE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-04-07
ANNUAL REPORT 2000-04-11
ANNUAL REPORT 1999-05-10
Domestic Profit 1998-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State