| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2000-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| Amendment | 2000-02-28 |
| Domestic Profit | 2000-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3800808704 | 2021-03-31 | 0455 | PPP | 20400 W Country Club Dr, Aventura, FL, 33180-1677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6063198801 | 2021-04-19 | 0455 | PPS | 20400 W Country Club Dr, Aventura, FL, 33180-1677 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
