DIAZ TAX & BOOKEEPING SERVICES, INC.
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| 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 |
| City: | Providence |
| 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: |
903 BROAD STREET, PROVIDENCE, RI, 02907, USA
|
NAICS
541213 Tax Preparation ServicesThis 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
| Name | Role | Address |
|---|---|---|
| YANKO A. DIAZ | Agent | 903 BROAD STREET, PROVIDENCE, RI, 02907, USA |
| Name | Role | Address |
|---|---|---|
| YANKO A DIAZ | PRESIDENT | 903 BROAD ST PROVIDENCE, RI 02907 |
| 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 |
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.
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Date of last update: 12 Jul 2025
Sources: Rhode Island Department of State