| Entity Name: | MANUEL DIAZ FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANUEL DIAZ FARMS, INC. 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: | 14 Jul 1978 (47 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2003 (22 years ago) |
| Document Number: | 578799 |
| FEI/EIN Number |
591832429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26401 SW 107TH AVE, HOMESTEAD, FL, 33032 |
| Mail Address: | 26401 SW 107TH AVE, HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Lourdes | Gene | 26401 SW 107TH AVE, HOMESTEAD, FL, 33032 |
| DIAZ-FOX EMILIA | Agent | 1441 BRICKELL AVE., STE 1013, MIAMI, FL, 33131 |
| DIAZ, MANUEL C. | President | 26401 SW 107TH AVE., HOMESTEAD, FL, 33032 |
| DIAZ, MANUEL C. | Director | 26401 SW 107TH AVE., HOMESTEAD, FL, 33032 |
| DIAZ, MANUEL C. | Secretary | 26401 SW 107TH AVE., HOMESTEAD, FL, 33032 |
| DIAZ, MANUEL C. | Treasurer | 26401 SW 107TH AVE., HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-28 | 1441 BRICKELL AVE., STE 1013, FOUR SEASONS OFFICE TOWER, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-06 | 26401 SW 107TH AVE, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-06 | 26401 SW 107TH AVE, HOMESTEAD, FL 33032 | - |
| AMENDMENT | 2003-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-05 | DIAZ-FOX, EMILIA | - |
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| BARRY M. BRANT, as Trustee of THE OKEECHOBEE CC-1 LAND TRUST U/I/D 3/10/04, et al. VS METROPOLITAN LIFE INSURANCE COMPANY and MLIC ASSET HOLDINGS, LLC | 4D2020-1207 | 2020-05-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LAKESHORE PROPERTIES OF SOUTH FLORIDA, LLC |
| Role | Petitioner |
| Status | Active |
| Name | OKEECHOBEE FARM LANDS, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Barry M. Brant |
| Role | Petitioner |
| Status | Active |
| Representations | Javier Asis Lopez, Stephanie Moncada-Gomez |
| Name | Okeechobee CC III Land Trust U/I/D 3/23/05 |
| Role | Petitioner |
| Status | Active |
| Name | Okeechobee CC-II Land Trust U/I/D 3/17/05 |
| Role | Petitioner |
| Status | Active |
| Name | Okeechobee CC-1 Land Trust U/I/D 3/10/04 |
| Role | Petitioner |
| Status | Active |
| Name | BARBARA DIAZ INC. |
| Role | Petitioner |
| Status | Active |
| Name | MANUEL DIAZ FARMS, INC. |
| Role | Petitioner |
| Status | Active |
| Name | Manuel C. Diaz |
| Role | Petitioner |
| Status | Active |
| Name | DIAZ LANDSCAPING & NURSERY, INC. |
| Role | Petitioner |
| Status | Active |
| Name | MLIC ASSET HOLDINGS LLC |
| Role | Respondent |
| Status | Active |
| Name | METROPOLITAN LIFE INSURANCE COMPANY |
| Role | Respondent |
| Status | Active |
| Representations | Sylvia H. Walbolt, Zachary J. Bancroft, Dean A. Morande |
| Name | Hon. Jennifer Alcorta Waters |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Martin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-05-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2020-05-19 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **Filing Fee Paid Through Portal** |
| Docket Date | 2020-06-15 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Metropolitan Life Insurance Company |
| Docket Date | 2020-10-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-10-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-09-24 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Unconditionally ~ ORDERED that respondents’ June 15, 2020 motion for appellate attorneys’ fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2020-09-16 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2020-07-10 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | Barry M. Brant |
| Docket Date | 2020-07-10 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Barry M. Brant |
| Docket Date | 2020-06-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Reply to Response |
| Description | Grant EOT to Reply to Response ~ ORDERED that petitioners’ June 17, 2020 motion for extension of time is granted, and the time for filing a reply to the response is extended until July 10, 2020. |
| Docket Date | 2020-06-17 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response |
| On Behalf Of | Barry M. Brant |
| Docket Date | 2020-06-16 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | Metropolitan Life Insurance Company |
| Docket Date | 2020-06-16 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that respondents' appendix to the response is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-06-15 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | Metropolitan Life Insurance Company |
| Docket Date | 2020-06-15 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Metropolitan Life Insurance Company |
| Docket Date | 2020-06-05 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Metropolitan Life Insurance Company |
| Docket Date | 2020-05-28 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2020-05-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2020-05-19 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | Barry M. Brant |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2576867105 | 2020-04-10 | 0455 | PPP | 26401 SW 107TH AVENUE, HOMESTEAD, FL, 33032-3399 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5532078505 | 2021-03-01 | 0455 | PPS | 26401 SW 107th Ave, Homestead, FL, 33032-3399 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339394 | Intrastate Non-Hazmat | 2021-04-19 | 100 | 2020 | 5 | 7 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 30 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 1 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 3163008413 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2024-11-05 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 2 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 2 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MACK |
| License plate of the main unit | MIR39X |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1M2B209C4XM024848 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 7 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 7 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-11-05 |
| Code of the violation | 39617CPI |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Operating a CMV without documentation of a periodic inspection |
| The description of the violation group | Inspection Reports |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-05 |
| Code of the violation | 3939ALBL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Backup lamp inoperative |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-05 |
| Code of the violation | 3939AHLLH |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - Headlamp(s) fail to operate on low and high beam |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-05 |
| Code of the violation | 39378 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Wipers - Inoperative / missing / damaged wipers |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-05 |
| Code of the violation | 39375CTAOTDLT132 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves |
| The description of the violation group | Tires |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-05 |
| Code of the violation | 39351CBLPW |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 4 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Air Brake - Low pressure warning device missing/inoperative |
| The description of the violation group | Brakes All Others |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-11-05 |
| Code of the violation | 393203CCBP |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Cab and Body Parts - Hood not securely fastened |
| The description of the violation group | Cab Body Frame |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
