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DIORCA INDUSTRIAL, CORP. - Florida Company Profile

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Company Details

Entity Name: DIORCA INDUSTRIAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Mar 2002 (23 years ago)
Document Number: P02000030303
FEI/EIN Number 134230068
Address: 7905 NW 56 ST, DORAL, FL, 33166
Mail Address: 7905 NW 56 ST, DORAL, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ANTONIETA M President 7905 NW 56TH ST, DORAL, FL, 33166
GARCIA MANUEL Manager 7905 NW 56TH ST, DORAL, FL, 33166
MARTINEZ ANTONIETA M Agent 7905 NW 56TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-22 MARTINEZ, ANTONIETA MARIA -
REGISTERED AGENT ADDRESS CHANGED 2017-02-22 7905 NW 56TH ST, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-23 7905 NW 56 ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-02-23 7905 NW 56 ST, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-15
AMENDED ANNUAL REPORT 2021-07-23
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
6565.00
Total Face Value Of Loan:
6565.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$6,565
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,565
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,628.64
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $6,565

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Date of last update: 02 Aug 2025

Sources: Florida Department of State