| Entity Name: | CHARLES H. DIEGUEZ & ASSOC., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CHARLES H. DIEGUEZ & ASSOC., INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Apr 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | S42668 |
| FEI/EIN Number |
65-0257650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19150 S W 57TH CT, FT LAUDERDALE, FL 33332-381 |
| Mail Address: | 19150 S W 57TH COURT, FT LAUDERDALE, FL 33332-381 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, CHARLES H. | President | 19150 SOUTHWEST 57TH COURT, FT LAUDERDALE, FL 33332 |
| DIEGUEZ, CHARLES H. | Vice President | 19150 SOUTHWEST 57TH COURT, FT LAUDERDALE, FL 33332 |
| DIEGUEZ, CHARLES H. | Secretary | 19150 SOUTHWEST 57TH COURT, FT LAUDERDALE, FL 33332 |
| DIEGUEZ, CHARLES H. | Treasurer | 19150 SOUTHWEST 57TH COURT, FT LAUDERDALE, FL 33332 |
| DIEGUEZ, CHARLES H. | Director | 19150 SOUTHWEST 57TH COURT, FT LAUDERDALE, FL 33332 |
| DIEGUEZ, ANTHONY | Agent | 1840 W 49 ST, SUITE 411, HIALEAH, FL 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-15 | 19150 S W 57TH CT, FT LAUDERDALE, FL 33332-381 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-15 | 19150 S W 57TH CT, FT LAUDERDALE, FL 33332-381 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-07-15 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-05-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
