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DIAZ HEARING INC - Florida Company Profile

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Company Details

Entity Name: DIAZ HEARING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jun 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Nov 2019 (6 years ago)
Document Number: P01000064908
FEI/EIN Number 651118058
Address: 8870 SW 40TH ST, 7, MIAMI, FL, 33165
Mail Address: 8870 SW 40TH ST, 7, MIAMI, FL, 33165
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Farias Teresita Director 8870 SW 40TH ST STE 7, MIAMI, FL, 33165
Farias Teresita Agent 8870 SW 40TH ST, MIAMI, FL, 33165
Farias Teresita President 8870 SW 40TH ST STE 7, MIAMI, FL, 33165
DIAZ GUELSY Vice President 8870 SW 40TH ST, MIAMI, FL, 33165

National Provider Identifier

NPI Number:
1912306374
Certification Date:
2020-03-10

Authorized Person:

Name:
TERESITA FARIAS
Role:
PRESIDENT, 100 OWNERSHIP
Phone:

Taxonomy:

Selected Taxonomy:
237700000X - Hearing Instrument Specialist
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2019-11-18 DIAZ HEARING INC -
REGISTERED AGENT NAME CHANGED 2016-04-28 Farias, Teresita -
REINSTATEMENT 2011-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2006-06-13 8870 SW 40TH ST, 7, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-18 8870 SW 40TH ST, 7, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-18 3220 SW 97TH CT, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-03
AMENDED ANNUAL REPORT 2021-11-09
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-08
Name Change 2019-11-18
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-22

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
32105.00
Total Face Value Of Loan:
32105.00
Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80800.00
Total Face Value Of Loan:
80800.00
Date:
2020-04-29
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:
18052.00
Total Face Value Of Loan:
18052.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$18,052
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,052
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,199.38
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $18,052
Jobs Reported:
5
Initial Approval Amount:
$32,105
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,105
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,389.99
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $32,104
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State