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DENISE DIAZ-GARRASTACHO, P.A. - Florida Company Profile

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Company Details

Entity Name: DENISE DIAZ-GARRASTACHO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Jan 2001 (25 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 10 Jun 2011 (14 years ago)
Document Number: P01000000812
FEI/EIN Number 651065491
Address: 14560 GLENCAIRN RD, MIAMI LAKES, FL, 33016, US
Mail Address: 14560 GLENCAIRN RD, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-GARRASTACHO DENISE President 14560 GLENCAIRN RD, MIAMI LAKES, FL, 33016
DIAZ-GARRASTACHO DENISE Secretary 14560 GLENCAIRN RD, MIAMI LAKES, FL, 33016
DIAZ-GARRASTACHO DENISE Director 14560 GLENCAIRN RD, MIAMI LAKES, FL, 33016
DIAZ-GARRASTACHO DENISE Agent 14560 GLENCAIRN RD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 14560 GLENCAIRN RD, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-27 14560 GLENCAIRN RD, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 14560 GLENCAIRN RD, MIAMI LAKES, FL 33016 -
AMENDMENT AND NAME CHANGE 2011-06-10 DENISE DIAZ-GARRASTACHO, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14500.00
Total Face Value Of Loan:
14500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,500
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,689.49
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $10,875
Utilities: $3,625

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Date of last update: 01 Aug 2025

Sources: Florida Department of State