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DIAZ FARM INCORPORATION - Florida Company Profile

Company Details

Entity Name: DIAZ FARM INCORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ FARM INCORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Aug 1976 (49 years ago)
Document Number: 509896
FEI/EIN Number 591686923

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9214 SW 167 PLACE, MIAMI, FL, 33196, US
Mail Address: 9214 SW 167 PLACE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JESUS President 9214 SW 167 PLACECT, MIAMI, FL, 33196
DIAZ JESUS Director 9214 SW 167 PLACECT, MIAMI, FL, 33196
DIAZ JEDIAL Vice President 9214 SW 167 PLACE, MIAMI, FL, 33196
DIAZ JEDIAL Agent 9214 SW 167 PLACE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-02-28 9214 SW 167 PLACE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2013-02-28 9214 SW 167 PLACE, MIAMI, FL 33196 -
REGISTERED AGENT NAME CHANGED 2013-02-28 DIAZ, JEDIAL -
REGISTERED AGENT ADDRESS CHANGED 2013-02-28 9214 SW 167 PLACE, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4251007803 2020-05-27 0455 PPP 9214 SW 167 PL, Miami, FL, 33196-4821
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52917.5
Loan Approval Amount (current) 52917.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 470734
Servicing Lender Name Farm Credit of South Florida, ACA
Servicing Lender Address 11903 Southern Boulevard Suite 200, Royal Palm, FL, 33411
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-4821
Project Congressional District FL-28
Number of Employees 3
NAICS code 111930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 470734
Originating Lender Name Farm Credit of South Florida, ACA
Originating Lender Address Royal Palm, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53298.8
Forgiveness Paid Date 2021-02-17
3341828503 2021-02-23 0455 PPS 9214 SW 167th Pl, Miami, FL, 33196-4821
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48837
Loan Approval Amount (current) 48837
Undisbursed Amount 0
Franchise Name -
Lender Location ID 470734
Servicing Lender Name Farm Credit of South Florida, ACA
Servicing Lender Address 11903 Southern Boulevard Suite 200, Royal Palm, FL, 33411
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33196-4821
Project Congressional District FL-28
Number of Employees 3
NAICS code 111930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 470734
Originating Lender Name Farm Credit of South Florida, ACA
Originating Lender Address Royal Palm, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49151.43
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State