| Entity Name: | DIAZ HEARING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ HEARING 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: | 29 Jun 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | P01000064908 |
| FEI/EIN Number |
651118058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 SW 40TH ST, 7, MIAMI, FL, 33165 |
| Mail Address: | 8870 SW 40TH ST, 7, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1912306374 | 2014-08-21 | 2020-03-10 | 8870 SW 40TH ST, SUITE #7, MIAMI, FL, 331655465, US | 8870 SW 40TH ST, SUITE #7, MIAMI, FL, 331655465, US | |||||||||||||||||||||||
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| Phone | +1 786-621-4253 |
Authorized person
| Name | TERESITA FARIAS |
| Role | PRESIDENT, 100 OWNERSHIP |
| Phone | 7866214253 |
Taxonomy
| Taxonomy Code | 237700000X - Hearing Instrument Specialist |
| License Number | AS2802 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 610170400 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| Farias Teresita | Director | 8870 SW 40TH ST STE 7, MIAMI, FL, 33165 |
| DIAZ YEDELIS | Vice President | 8870 SW 40TH ST, MIAMI, FL, 33165 |
| Farias Teresita | Agent | 3220 SW 97TH CT, MIAMI, FL, 33165 |
| Farias Teresita | President | 8870 SW 40TH ST STE 7, MIAMI, FL, 33165 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2805957309 | 2020-04-29 | 0455 | PPP | 8870 SW 40th ST, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7205698309 | 2021-01-28 | 0455 | PPS | 8870 SW 40th St, Miami, FL, 33165-5465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
