| Entity Name: | DIAZ FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ FINANCIAL SERVICES, 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: | 29 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000103298 |
| FEI/EIN Number |
650965105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42ND AVE., STE 422, MIAMI, FL, 33126 |
| Mail Address: | 780 NW 42ND AVE., STE 422, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAZARO | President | 19934 NW 60 CT., HIALEAH, FL, 33015 |
| DIAZ LAZARO | Secretary | 19934 NW 60 CT., HIALEAH, FL, 33015 |
| DIAZ LAZARO | Director | 19934 NW 60 CT., HIALEAH, FL, 33015 |
| DIAZ LAZARO R | Agent | 780 NW 42ND AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 780 NW 42ND AVE., STE 422, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 780 NW 42ND AVE., STE 422, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-11 | 780 NW 42ND AVE., STE 422, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2000-02-25 | DIAZ FINANCIAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-01 |
| Name Change | 2000-02-25 |
| Domestic Profit | 1999-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
