| Entity Name: | DIAZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Mar 2014 (11 years ago) |
| Document Number: | S46348 |
| FEI/EIN Number |
650261847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4433 SW 117th Place, Ocala, FL, 34476, US |
| Mail Address: | 4433 SW 117th Place, Ocala, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, MIGUEL | President | 4433 SW 117th Place, Ocala, FL, 34476 |
| DIAZ, MIGUEL | Director | 4433 SW 117th Place, Ocala, FL, 34476 |
| DIAZ, ANNETTE | Secretary | 4433 SW 117th Place, Ocala, FL, 34476 |
| DIAZ, ANNETTE | Vice President | 4433 SW 117th Place, Ocala, FL, 34476 |
| DIAZ, ANNETTE | Director | 4433 SW 117th Place, Ocala, FL, 34476 |
| DIAZ, MIGUEL | Agent | 4433 SW 117th Place, Ocala, FL, 34476 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000010804 | ACOSTA'S LEATHER SERVICES OF OCALA | ACTIVE | 2011-01-27 | 2026-12-31 | - | P O BOX 770802, OCALA, FL, 34477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 4433 SW 117th Place, Ocala, FL 34476 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 4433 SW 117th Place, Ocala, FL 34476 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 4433 SW 117th Place, Ocala, FL 34476 | - |
| REINSTATEMENT | 2014-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
