| Name: | Diaz & Associates, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Oct 2007 (17 years ago) |
| Identification Number: | 000268819 |
| Place of Formation: | NEVADA |
| Principal Address: | 17671 IRVINE BLVD STE 212, TUSTIN, CA, 92780, USA |
| Purpose: | COLLECT DEBTS OWNED BY DIAZ & ASSOCIATES, INC. VIA PHONE, FAX AND MAIL |
| NAICS: | 561440 - Collection Agencies |
| 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 |
| 201987342570 | Annual Report | 2019-02-22 |
| 201859121560 | Annual Report | 2018-02-26 |
| 201734540480 | Annual Report | 2017-02-22 |
| 201691212040 | Annual Report | 2016-01-25 |
| 201552803420 | Annual Report | 2015-01-06 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
