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DIAZ TAX & BOOKEEPING SERVICES, INC.

Company Details

Name: DIAZ TAX & BOOKEEPING SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Mar 2009 (16 years ago)
Identification Number: 000505203
ZIP code: 02907
County: Providence County
Purpose: IMMIGRATION, INSURANCE, NOTARY, PAYROLL, BOOKKEEPING AND TAX PREPARATION SERVICES Title: 7-1.2-1701
Fictitious names: PEREZ & ASSOCIATES (trading name, 2010-01-19 - )
Principal Address: Google Maps Logo 903 BROAD STREET, PROVIDENCE, RI, 02907, USA

Industry & Business Activity

NAICS

541213 Tax Preparation Services

This U.S. industry comprises establishments (except offices of CPAs) engaged in providing tax return preparation services without also providing accounting, bookkeeping, billing, or payroll processing services. Basic knowledge of tax law and filing requirements is required. Learn more at the U.S. Census Bureau

Agent

Name Role Address
YANKO A. DIAZ Agent 903 BROAD STREET, PROVIDENCE, RI, 02907, USA

PRESIDENT

Name Role Address
YANKO A DIAZ PRESIDENT 903 BROAD ST PROVIDENCE, RI 02907

Filings

Number Name File Date
202447035520 Annual Report 2024-02-22
202330833370 Annual Report 2023-03-15
202211738040 Annual Report 2022-02-28
202194753650 Annual Report 2021-03-19
202036036110 Annual Report 2020-03-09

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2025-05-19
Action:
TerminationSecuredParty

Parties

Party Name:
DIAZ TAX & BOOKEEPING SERVICES, INC.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2019-08-20
Action:
InitialFiling

Parties

Party Name:
DIAZ TAX & BOOKEEPING SERVICES, INC.
Party Role:
Debtor(s)
Party Name:
CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
Party Role:
Secured Parties

Date of last update: 29 May 2025

Sources: Rhode Island Department of State