| Entity Name: | DIAZ FAMILY AUTOMOTIVE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ FAMILY AUTOMOTIVE 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: |
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: | 06 Aug 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jul 1994 (31 years ago) |
| Document Number: | V56694 |
| FEI/EIN Number |
650351083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2990 PALM AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 2990 PALM AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELAN BUSINESS SERVICES, CORP. | Agent | - |
| DIAZ JESUS D | President | 2990 PALM AVE., HIALEAH, FL, 33012 |
| DIAZ ENEIDA | Vice President | 2990 PALM AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | ELAN BUSINESS SERVICES CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 1116 CEDAR FALLS DR, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-06 | 2990 PALM AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-06 | 2990 PALM AVENUE, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1994-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-07-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1209718607 | 2021-03-12 | 0455 | PPS | 2990 Palm Ave, Hialeah, FL, 33012-5451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8362297810 | 2020-06-05 | 0455 | PPP | 2990 Palm Ave, HIALEAH, FL, 33012-5451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
