| Entity Name: | JIMENEZ-DIAZ LAW GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JIMENEZ-DIAZ LAW GROUP CORP. 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: | 09 Jul 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P01000072344 |
| FEI/EIN Number |
582646080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4725 W. SAND LAKE RD, ORLANDO, FL, 32819, US |
| Mail Address: | 4725 W. SAND LAKE RD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JAIME | President | 4725 W. SAND LAKE RD, ORLANDO, FL, 32819 |
| JIMENEZ JAIME | Secretary | 4725 W. SAND LAKE RD, ORLANDO, FL, 32819 |
| JIMENEZ JAIME | Treasurer | 4725 W. SAND LAKE RD, ORLANDO, FL, 32819 |
| JIMENEZ MARIA T | Treasurer | 14127 VASCONIA CT, ORLANDO, FL, 32837 |
| JIMENEZ JIM | Agent | 4725 W. SAND LAKE RD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000104301 | MODIFICATIONS LAW GROUP | EXPIRED | 2010-11-15 | 2015-12-31 | - | 9741 S. ORANGE BLOSSOM TRAIL, SUITE 1, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 4725 W. SAND LAKE RD, SUITE 200, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2022-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 4725 W. SAND LAKE RD, SUITE 200, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 4725 W. SAND LAKE RD, SUITE 200, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | JIMENEZ, JIM | - |
| NAME CHANGE AMENDMENT | 2009-06-30 | JIMENEZ-DIAZ LAW GROUP CORP. | - |
| NAME CHANGE AMENDMENT | 2003-08-25 | JIMENEZ-DIAZ, P.A. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-20 |
| ANNUAL REPORT | 2023-04-14 |
| REINSTATEMENT | 2022-04-19 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2789437708 | 2020-05-01 | 0491 | PPP | 3956 Town Center Blvd. PMB 568, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
