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DIAZ LIQUORS, CORP. - Florida Company Profile

Company Details

Entity Name: DIAZ LIQUORS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ LIQUORS, CORP. 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: 16 Aug 1991 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S74287
FEI/EIN Number 650274423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1740 W PALM AVE., HIALEAH, FL, 33010
Mail Address: 1740 W PALM AVE., HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ, ROBERTO M. Director 752 SW 100 CT. CIRCLE, MIAMI, FL
GOMEZ, ROBERTO M. Agent 1740 W PALM AVE. #8, HIALEAH, FL, 33010
DIAZ, TOMAS Director 10531 SW 161 ST., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State