| Entity Name: | DIAZ & SONS ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ & SONS ENTERPRISE, 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: | 08 Sep 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000079240 |
| FEI/EIN Number |
593529945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 TYSON RD, SAINT CLOUD, FL, 34771 |
| Mail Address: | 1850 TYSON RD, SAINT CLOUD, FL, 34771 |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ORLANDO F | President | 1850 TYSON RD., SAINT CLOUD, FL, 34771 |
| DIAZ ORLANDO F | Treasurer | 1583 ENSENADA DRIVE, ORLANDO, FL, 32825 |
| DIAZ ANAIS C | Secretary | 1583 ENSENADA DRIVE, ORLANDO, FL, 32825 |
| DIAZ ORLANDO J | Agent | 1850 TYSON RD., SAINT CLOUD, FL, 34-775 |
| DIAZ ANAIS C | Vice President | 1850 TYSON RD., SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 1850 TYSON RD., SAINT CLOUD, FL 34-7715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-23 | 1850 TYSON RD, SAINT CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 1850 TYSON RD, SAINT CLOUD, FL 34771 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-19 | DIAZ, ORLANDO JR. | - |
| REINSTATEMENT | 2000-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-23 |
| REINSTATEMENT | 2000-05-19 |
| Domestic Profit | 1998-09-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
