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  5. K & K DIAZ, INC.

K & K DIAZ, INC. - Florida Company Profile

Company Details

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

K & K 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: 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: 15 Mar 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2004 (21 years ago)
Document Number: P01000026772
FEI/EIN Number 651101896

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17500 SW 187 AVE., MIAMI, FL, 33187
Mail Address: 17500 SW 187 AVE., MIAMI, FL, 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ KETTY President 17500 SW 187 AVE, MIAMI, FL, 33187
DIAZ KETTY Director 17500 SW 187 AVE, MIAMI, FL, 33187
DIAZ KETTY Agent 17500 SW 187 AVE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2005-04-11 17500 SW 187 AVE, MIAMI, FL 33187 -
AMENDMENT 2004-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-14 17500 SW 187 AVE., MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2004-07-14 17500 SW 187 AVE., MIAMI, FL 33187 -
AMENDMENT 2002-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11376566 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2011-07-22 2011-07-22 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient K & K DIAZ INC
Recipient Name Raw K & K DIAZ INC
Recipient DUNS 145537622
Recipient Address 17500 SW 187TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33187-5675, UNITED STATES
Obligated Amount 16666.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9786056 Department of Agriculture 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM 2010-09-01 2010-09-01 SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Recipient K & K DIAZ INC
Recipient Name Raw K & K DIAZ INC
Recipient DUNS 145537622
Recipient Address 17500 SW 187TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33187-5675, UNITED STATES
Obligated Amount 2996.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9788690 Department of Agriculture 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM 2010-09-01 2010-09-01 SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE)
Recipient K & K DIAZ INC
Recipient Name Raw K & K DIAZ INC
Recipient DUNS 145537622
Recipient Address 17500 SW 187TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33187-5675, UNITED STATES
Obligated Amount 199.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9520803 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2010-05-26 2010-05-26 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient K & K DIAZ INC
Recipient Name Raw K & K DIAZ INC
Recipient DUNS 145537622
Recipient Address 17500 SW 187TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33187-5675, UNITED STATES
Obligated Amount 2355.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9054658 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2010-01-15 2010-01-15 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient K & K DIAZ INC
Recipient Name Raw K & K DIAZ INC
Recipient DUNS 145537622
Recipient Address 17500 SW 187TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33187-5675, UNITED STATES
Obligated Amount 5491.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
7691464 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2008-02-20 2008-02-20 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient K & K DIAZ INC
Recipient Name Raw K & K DIAZ INC
Recipient DUNS 145537622
Recipient Address 17500 SW 187TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33187-5675
Obligated Amount 77425.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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Companies related by address

No other companies in our directory share the same address as K & K DIAZ, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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