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  5. BENITO H. DIAZ, P.A.

BENITO H. DIAZ, P.A. - Florida Company Profile

Company Details

Entity Name: BENITO H. DIAZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENITO H. DIAZ, P.A. 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: 18 May 1990 (35 years ago)
Document Number: L73897
FEI/EIN Number 650194748

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4524 San Amaro Drive, CORAL GABLES, FL, 33146, US
Mail Address: PO Box 144674, CORAL GABLES, FL, 33114, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENITO H DIAZ PA 401 (K) PLAN 2017 650194748 2018-08-31 BENITO H DIAZ P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 3055299910
Plan sponsor’s address 2655 LE JEUNE ROAD STE 915, CORAL GABLES, FL, 33134
BENITO H DIAZ PA 401 (K) PLAN 2016 650194748 2017-09-27 BENITO H DIAZ P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 3055299910
Plan sponsor’s address 2655 LE JEUNE ROAD STE 915, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
BENITO H DIAZ PA 401 (K) PLAN 2015 650194748 2016-09-14 BENITO H DIAZ P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 3055299910
Plan sponsor’s address 2655 LE JEUNE ROAD STE 915, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing CARLOS INCERA
Valid signature Filed with authorized/valid electronic signature
BENITO H DIAZ PA 401 (K) PLAN 2014 650194748 2015-09-29 BENITO H DIAZ P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 3055299910
Plan sponsor’s address 2655 LE JEUNE ROAD STE 915, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing BENITO H DIAZ
Valid signature Filed with authorized/valid electronic signature
BENITO H DIAZ PA 401 (K) PLAN 2013 650194748 2014-09-12 BENITO H DIAZ P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 3055299910
Plan sponsor’s address 2655 LE JEUNE ROAD STE 1107, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing BENITO H DIAZ
Valid signature Filed with authorized/valid electronic signature
BENITO H DIAZ PA 401 (K) PLAN 2012 650194748 2013-09-24 BENITO H DIAZ P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 3055299910
Plan sponsor’s address 2655 LE JEUNE ROAD STE 1107, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing BENITO H DIAZ
Valid signature Filed with authorized/valid electronic signature
BENITO H DIAZ PA 401 (K) PLAN 2011 650194748 2012-09-26 BENITO H DIAZ P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 3055299910
Plan sponsor’s address 2655 LE JEUNE ROAD STE 1107, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 650194748
Plan administrator’s name BENITO H DIAZ P.A.
Plan administrator’s address 2655 LE JEUNE ROAD STE 1107, CORAL GABLES, FL, 33134
Administrator’s telephone number 3055299910

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing BENITO H DIAZ
Valid signature Filed with authorized/valid electronic signature
BENITO H DIAZ PA 401 (K) PLAN 2010 650194748 2011-09-22 BENITO H DIAZ P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 3055299910
Plan sponsor’s address 2655 LE JEUNE ROAD STE 1107, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 650194748
Plan administrator’s name BENITO H DIAZ P.A.
Plan administrator’s address 2655 LE JEUNE ROAD STE 1107, CORAL GABLES, FL, 33134
Administrator’s telephone number 3055299910

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing BENITO H DIAZ
Valid signature Filed with authorized/valid electronic signature
BENITO H DIAZ PA 401 (K) PLAN 2009 650194748 2010-09-15 BENITO H DIAZ P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 3055299910
Plan sponsor’s address 2655 LE JEUNE ROAD STE 1107, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 650194748
Plan administrator’s name BENITO H DIAZ P.A.
Plan administrator’s address 2655 LE JEUNE ROAD STE 1107, CORAL GABLES, FL, 33134
Administrator’s telephone number 3055299910

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing BENITO H DIAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAZ BENITO H Director PO Box 144674, CORAL GABLES, FL, 33114
DIAZ BENITO H President PO Box 144674, CORAL GABLES, FL, 33114
DIAZ BENITO H Agent 4524 San Amaro Drive, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-16 2655 S LE JEUNE ROAD, STE. 915, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-02-16 2655 S LE JEUNE ROAD, STE. 915, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-02-16 DIAZ, BENITO H -
REGISTERED AGENT ADDRESS CHANGED 2016-02-16 2655 S LE JEUNE ROAD, STE. 915, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6967727202 2020-04-28 0455 PPP 2655 LE JEUNE ROAD STE 915, CORAL GABLES, FL, 33134
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78400
Loan Approval Amount (current) 78400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79068.01
Forgiveness Paid Date 2021-03-16

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ABP MANAGEMENT CO. - Inactive
Domestic Profit (1996 - 1997)
THE EDGEWATER ECONOMIC DEVELOPMENT CORPORATION, INC. - Inactive
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DIABAD CORPORATION - Inactive
Domestic Profit (1998 - 1999)
BMD INVESTMENTS, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as BENITO H. DIAZ, P.A.

Date of last update: 03 May 2025

Sources: Florida Department of State

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