| Entity Name: | A DIAZ INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A DIAZ INTERNATIONAL, 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: | 28 Sep 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000085806 |
| FEI/EIN Number |
650963288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10504 S.W. 79TH PLACE, MIAMI, FL, 33156 |
| Mail Address: | 10504 S.W. 79TH PLACE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARNALDO | President | 10504 S.W. 79TH PLACE, MIAMI, FL, 33156 |
| DIAZ ARNALDO | Secretary | 10504 S.W. 79TH PLACE, MIAMI, FL, 33156 |
| DIAZ ARNALDO | Director | 10504 S.W. 79TH PLACE, MIAMI, FL, 33156 |
| SANTANA ROXANA | Vice President | 10504 S.W. 79TH PLACE, MIAMI, FL, 33156 |
| SANTANA ROXANA | Treasurer | 10504 S.W. 79TH PLACE, MIAMI, FL, 33156 |
| SANTANA ROXANA | Director | 10504 S.W. 79TH PLACE, MIAMI, FL, 33156 |
| DIAZ ARNALDO | Agent | 10504 SW 79 PL., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-19 | DIAZ, ARNALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-19 | 10504 SW 79 PL., MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-05-19 |
| Domestic Profit | 1999-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
