| Entity Name: | DIAZ INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ INSURANCE AGENCY, 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: | 16 Jun 1992 (33 years ago) |
| Document Number: | V44112 |
| FEI/EIN Number |
650508171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ISLAND COTTAGE WAY, ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | 100 ISLAND COTTAGE WAY, ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAURIE | Treasurer | 100 ISLAND COTTAGE WAY, ST. AUGUSTINE, FL, 32080 |
| DIAZ SEAN | Vice President | 100 ISLAND COTTAGE WAY, ST. AUGUSTINE, FL, 32080 |
| DIAZ, JAIME A | President | 100 ISLAND COTTAGE WAY, ST. AUGUSTINE, FL, 32080 |
| DIAZ, JAIME A. | Agent | 100 ISLAND COTTAGE WAY, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-11 | 100 ISLAND COTTAGE WAY, #200 F, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-11 | 100 ISLAND COTTAGE WAY, #200 F, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-11 | 100 ISLAND COTTAGE WAY, #200 F, ST. AUGUSTINE, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-31 |
| AMENDED ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
