DIAZ & ASSOCIATES, INC.

Company Details

Name:	DIAZ & ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2013 (12 years ago)
Entity Number:	4453301
ZIP code:	92780
County:	Albany
Place of Formation:	Nevada
Address:	17671 IRVINE BLVD, STE 212, TUSTIN, CA, United States, 92780
Principal Address:	17671 IRVINE BLVD STE 212, TUSTIN, CA, United States, 92780

Name	Role	Address
VICTOR DIAZ	Chief Executive Officer	17671 IRVINE BLVD STE 212, TUSTIN, CA, United States, 92780

Name	Role	Address
DIAZ & ASSOCIATES, INC.	DOS Process Agent	17671 IRVINE BLVD, STE 212, TUSTIN, CA, United States, 92780

Start date	End date	Type	Value
2024-11-26	2024-11-26	Address	17671 IRVINE BLVD STE 212, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)
2019-08-05	2024-11-26	Address	17671 IRVINE BLVD STE 212, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)
2019-08-05	2024-11-26	Address	17671 IRVINE BLVD, STE 212, TUSTIN, CA, 92780, USA (Type of address: Service of Process)
2015-08-04	2019-08-05	Address	17862 E 17TH ST STE 207, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer)
2015-08-04	2019-08-05	Address	17862 E 17TH ST STE 207, TUSTIN, CA, 92780, USA (Type of address: Principal Executive Office)
2013-08-30	2019-08-05	Address	17862 E 17TH ST., STE 207, TUSTIN, CA, 92780, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241126003561	2024-11-26	BIENNIAL STATEMENT	2024-11-26
190805062316	2019-08-05	BIENNIAL STATEMENT	2019-08-01
170803006996	2017-08-03	BIENNIAL STATEMENT	2017-08-01
150804006974	2015-08-04	BIENNIAL STATEMENT	2015-08-01
130830000484	2013-08-30	APPLICATION OF AUTHORITY	2013-08-30

Complaint Id

Date Received

Issue

Product

7262268

2023-07-17

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	Diaz & Associates, Inc.
Product	Debt collection
Sub Issue	Debt is not yours
Sub Product	I do not know
Date Received	2023-07-17
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-07-17
Consumer Consent Provided	Consent not provided

4352059

2021-05-05

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	Diaz & Associates, Inc.
Product	Debt collection
Sub Issue	Debt was paid
Sub Product	Credit card debt
Date Received	2021-05-05
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-05-05
Complaint What Happened	Again another debt collector Diaz & Associates has sent me a letter trying to collect a debt I already paid. In 2005 I paid an outstanding debt to XXXX XXXX and received a letter from the court saying my debt was fully paid. I have attached a copy of that letter from the court. Even though the debt has been paid I still receive harassing phone calls and letters from collection agencies. I have attached a letter sent to me from Diaz & Associates. I have tried through phone calls and letters that the debt has been paid, and made them aware of the letter I have received from the court stating the debt has been paid. They have even called my friends and family asking where I am and told them I owe money. Also they have threatened further legal action even jail. Im tired of these debt collectors selling my information to new debt collectors every time they find out I do not owe that debt. It should be illegal to sell information to debt collectors if the debts have been paid. Enough is enough I want something done.
Consumer Consent Provided	Consent provided

4590501

2021-07-30

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	Diaz & Associates, Inc.
Product	Debt collection
Sub Issue	Debt was already discharged in bankruptcy and is no longer owed
Sub Product	Credit card debt
Date Received	2021-07-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-07-30
Complaint What Happened	I received a letter from DIAZ & Assoc., regarding an old debt. This debt is 32 years old and was discharged in bankruptcy.
Consumer Consent Provided	Consent provided

Date of last update: 26 Mar 2025