Diaz & Associates, Inc.
Share on:
| Name: | Diaz & Associates, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Oct 2007 (18 years ago) |
| Identification Number: | 000268819 |
| Place of Formation: | NEVADA |
| Purpose: | COLLECT DEBTS OWNED BY DIAZ & ASSOCIATES, INC. VIA PHONE, FAX AND MAIL |
| Principal Address: |
17671 IRVINE BLVD STE 212, TUSTIN, CA, 92780, USA
|
NAICS
561440 Collection AgenciesThis industry comprises establishments primarily engaged in collecting payments for claims and remitting payments collected to their clients. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| VICTOR DIAZ | PRESIDENT | 17671 IRVINE BLVD STE 212 TUSTIN, CA 92780 USA |
| Name | Role | Address |
|---|---|---|
| VICTOR DIAZ | DIRECTOR | 17671 IRVINE BLVD STE 212 TUSTIN, CA 92780 USA |
| Number | Name | File Date |
|---|---|---|
| 202450575840 | Annual Report | 2024-04-09 |
| 202334366900 | Annual Report | 2023-04-27 |
| 202212369720 | Annual Report | 2022-03-07 |
| 202191361380 | Annual Report | 2021-02-15 |
| 202040650940 | Annual Report | 2020-05-21 |
This company hasn't received any reviews.
Date of last update: 12 Jul 2025
Sources: Rhode Island Department of State