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SONIA DIAZ, INC. - Florida Company Profile

Company Details

Entity Name: SONIA DIAZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SONIA DIAZ, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Feb 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000018009
FEI/EIN Number APPLIED FOR

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

Address: 5417 SANTA MONICA BLVD. NORTH, JACKSONVILLE, FL, 32247
Mail Address: 5417 SANTA MONICA BLVD. NORTH, JACKSONVILLE, FL, 32247
ZIP code: 32247
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ SONIA President P.O. BOX 10964 (NA), JACKSONVILLE, FL, 32247
DIAZ VICENTE Vice President P.O. BOX 10964 (NA), JACKSONVILLE, FL, 32247
DIAZ SONIA Agent 5417 SANTA MONICA BLVD. NORTH, JACKSONVILLE, FL, 32247

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2000-02-28 - -

Documents

Name Date
ANNUAL REPORT 2001-05-11
Amendment 2000-02-28
Domestic Profit 2000-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3800808704 2021-03-31 0455 PPP 20400 W Country Club Dr, Aventura, FL, 33180-1677
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6339
Loan Approval Amount (current) 6339
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1677
Project Congressional District FL-24
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6361.92
Forgiveness Paid Date 2021-08-20
6063198801 2021-04-19 0455 PPS 20400 W Country Club Dr, Aventura, FL, 33180-1677
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6339
Loan Approval Amount (current) 6339
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-1677
Project Congressional District FL-24
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6360.01
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State