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DIAZ, INC.
Company Details
| Entity Name: |
DIAZ, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
31 Mar 2003
|
| Company Number: |
CORP_62784687 |
| File Number: |
62784687 |
| Type of Business: |
Business Corporations |
| Address |
1750 MONTICELLO RD, HOFFMAN ESTATES, IL, 60169 |
| Place of Formation: |
IOWA |
Agent
| Name and Address |
Role |
Appointment Date |
|
LORENZO DOMINGUEZ, 975 GALENA SQUARE DRIVE, GALENA, 61036, JO DAVIESS
|
Agent
|
2003-03-31
|
President
| Name and Address |
Role |
Account Number |
|
LORENZO DOMINGUEZ, 2616 LOBO LANE, DUBUQUE IA 52001
|
President
|
No data
|
|
MARIA DIAZ
|
President
|
309200
|
Secretary
| Name and Address |
Role |
Account Number |
|
HECTOR MORAN, 3213 BROOK HILLSASBURY IA 52002
|
Secretary
|
No data
|
|
MARIA DIAZ
|
Secretary
|
309200
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1743508
|
Issued
|
1010
|
Limited Business License
|
No data
|
2007-02-13
|
2007-02-16
|
2009-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
LOS AZTECAS II MEXICAN RESTAURANT
|
Foreign Assume Name*
|
2003-03-31
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
150000
|
No data
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
