| Entity Name: | DIAZ & SONS AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Oct 1990 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | S04944 |
| FEI/EIN Number | 65-0223483 |
| Address: | 490 N.W. 36TH STREET, MIAMI, FL 33127 |
| Mail Address: | 490 N.W. 36 STREET, MIAMI, FL 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, PEDRO L | Agent | 490 N.W. 36TH STREET, MIAMI, FL 33127 |
| Name | Role | Address |
|---|---|---|
| PENA, PEDRO L. | President | 490 N.W. 36TH STREET, MIAMI, FL 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-02-22 | 490 N.W. 36TH STREET, MIAMI, FL 33127 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-26 | 490 N.W. 36TH STREET, MIAMI, FL 33127 | No data |
| REINSTATEMENT | 1996-08-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-26 | 490 N.W. 36TH STREET, MIAMI, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-08-26 | PENA, PEDRO L | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-02-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
