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  5. RICHARD J. DIAZ, P.A.

RICHARD J. DIAZ, P.A.

Company Details

Entity Name: RICHARD J. DIAZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Apr 1990 (35 years ago)
Document Number: L67821
FEI/EIN Number 650195300
Address: 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2023 650195300 2024-06-11 RICHARD J. DIAZ, P.A. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2022 650195300 2023-07-25 RICHARD J. DIAZ, P.A. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2021 650195300 2022-03-14 RICHARD J. DIAZ, P.A. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816

Signature of
Role Plan administrator
Date 2022-03-11
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2020 650195300 2021-05-10 RICHARD J. DIAZ, P.A. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2019 650195300 2020-06-10 RICHARD J. DIAZ, P.A. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2018 650195300 2019-07-30 RICHARD J. DIAZ, P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2017 650195300 2018-06-18 RICHARD J. DIAZ, P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2016 650195300 2017-10-12 RICHARD J. DIAZ, P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2015 650195300 2016-08-25 RICHARD J. DIAZ, P.A. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 331346816

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature
RICHARD J. DIAZ, P.A. RETIREMENT PLAN AND TRUST 2014 650195300 2015-07-27 RICHARD J. DIAZ, P.A. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3054447181
Plan sponsor’s address 3127 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing RICHARD DIAZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DIAZ, RICHARD J., ESQ. Agent 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

President

Name Role Address
DIAZ, RICHARD J. President 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Director

Name Role Address
DIAZ, RICHARD J. Director 3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000558593 TERMINATED 1000000792185 DADE 2018-08-03 2038-08-08 $ 1,315.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Court Cases

Title Case Number Docket Date Status
RICHARD JOHN DIAZ, ET AL. VS ROBERTO KASINSKY SC2020-1509 2020-10-16 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D19-1188

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132009CA093740000001

Parties
Name RICHARD JOHN DIAZ
Role Petitioner
Status Active
Representations Mr. Douglas F. Eaton
Name RICHARD J. DIAZ, P.A.
Role Petitioner
Status Active
Name Roberto Kasinsky
Role Respondent
Status Active
Representations Leo Benitez
Name Hon. Miguel Manuel de la O
Role Judge/Judicial Officer
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mercedes M. Prieto
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2021-01-29
Type Disposition
Subtype Dism Voluntary
Description DISP-DISMISSED-VOLUNTARY ~ Petitioners having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review is hereby voluntarily dismissed.
Docket Date 2020-12-29
Type Motion
Subtype Notice-Dismiss (Voluntary)
Description NOTICE-DISMISS (VOLUNTARY)
On Behalf Of Roberto Kasinsky
View View File
Docket Date 2020-11-20
Type Order
Subtype Extension of Time (Juris Brief)
Description ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including December 29, 2020, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2020-11-19
Type Motion
Subtype Ext of Time (Juris Brief)
Description MOTION-EXT OF TIME (JURIS BRIEF) ~ Filed as "Appellee's Notice of Agreed Extension of Time to File to Appellee's Jurisdictional Brief"
On Behalf Of Roberto Kasinsky
View View File
Docket Date 2020-10-27
Type Order
Subtype Brief Amendment
Description ORDER-BRIEF AMENDMENT GR ~ Petitioners' Agreed Motion to File Corrected Brief is granted and said amended brief was filed with this Court on October 26, 2020. Petitioners' jurisdictional brief filed with this Court on October 26, 2020, is hereby stricken.
Docket Date 2020-10-26
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF
On Behalf Of RICHARD JOHN DIAZ
View View File
Docket Date 2020-10-26
Type Motion
Subtype Brief Amendment
Description MOTION-BRIEF AMENDMENT ~ Petitioners' Agreed Motion to File Corrected Brief
On Behalf Of RICHARD JOHN DIAZ
View View File
Docket Date 2020-10-20
Type Event
Subtype Fee Paid Through Portal
Description Fee Paid Through Portal
Docket Date 2020-10-20
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description PAY CASE FILING FEE-300
On Behalf Of RICHARD JOHN DIAZ
View View File
Docket Date 2020-10-19
Type Letter-Case
Subtype Acknowledgment Letter-New Case-Pay Fee
Description ACKNOWLEDGMENT LETTER-NEW CASE-PAY FEE
Docket Date 2020-10-16
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of RICHARD JOHN DIAZ
View View File
Docket Date 2020-10-16
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Related by officers

DIAZ, RICHARD J.

RAD'S CREATIONS, INC. E.J. EQUIPMENT LEASING, INC. IMAGEN Y SONIDO, INC. DARYL MADDOX, INC. GOOD FAITH CLINIC, P.A. STEPHANIE'S FASHIONS, INC. R. SESIN, INC. POOL KINGDOM, INC. ULTIMATE TRANSPORT, INC. WE-CYCLE INC.

Related by address

3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US

VIP PREPAID GROUP LLC.

3127 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US

VIP PREPAID GROUP LLC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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