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ANGEL DIAZ, INC. - Florida Company Profile

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Company Details

Entity Name: ANGEL DIAZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Feb 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000022070
FEI/EIN Number APPLIED FOR
Address: 14711 SW 170TH TERRACE, MIAMI, FL, 33187
Mail Address: 14711 SW 170TH TERRACE, MIAMI, FL, 33187
ZIP code: 33187
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANGEL President 14711 SW 170TH TERRACE, MIAMI, FL, 33187
DIAZ ANGEL Secretary 14711 SW 170TH TERRACE, MIAMI, FL, 33187
DIAZ ANGEL Treasurer 14711 SW 170TH TERRACE, MIAMI, FL, 33187
DIAZ ANGEL Agent 14711 SW 170TH TERRACE, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Court Cases

Title Case Number Docket Date Status
ANGEL DIAZ VS STATE OF FLORIDA 4D2021-2797 2021-09-27 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
12006351CF10A

Parties

Name ANGEL DIAZ, INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Attorney General-W.P.B.
Name Hon. Edward H. Merrigan, Jr.
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-10-22
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that, no response having been filed to this court's September 30, 2021 order, this case is dismissed as moot.
Docket Date 2021-10-22
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-09-30
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ ORDERED that, within fifteen (15) days of this order, petitioner shall file a response and show cause why this petition should not be dismissed as moot as the circuit court's docket shows that the court ruled on the filings at issue on July 6, 2021. Failure to timely respond to this order will result in dismissal.
Docket Date 2021-09-29
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus / Acknowledgment letter
Docket Date 2021-09-27
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-09-27
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus
On Behalf Of Angel Diaz
ANGEL DIAZ VS STATE OF FLORIDA 4D2021-1745 2021-05-27 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
12-006351CF10A

Parties

Name ANGEL DIAZ, INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Attorney General-W.P.B.
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-06-08
Type Disposition by Order
Subtype Dismissed
Description Order-Original Proceeding Dismissed ~ ORDERED that the petition for writ of mandamus is dismissed as premature. Dismissal is without prejudice for petitioner to seek mandamus relief if the trial court has not ruled on the pending matter within 180 days from the date of filing.MAY, KLINGENSMITH and KUNTZ, JJ., concur.
Docket Date 2021-06-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-06-01
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus / Acknowledgment letter
Docket Date 2021-05-27
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2021-05-27
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus
On Behalf Of Angel Diaz
ANGEL DIAZ VS STATE OF FLORIDA 4D2021-1746 2021-05-24 Closed
Classification Original Proceedings - Circuit Criminal - Mandamus
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
12-006351CF10A

Parties

Name ANGEL DIAZ, INC.
Role Appellant
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Heidi Lynn Bettendorf, Attorney General-W.P.B.
Name Hon. Edward H. Merrigan, Jr.
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-09-27
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Angel Diaz
Docket Date 2021-09-27
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus
On Behalf Of Angel Diaz
Docket Date 2021-09-27
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of Angel Diaz
Docket Date 2021-09-27
Type Misc. Events
Subtype Affidavit
Description Affidavit
On Behalf Of Angel Diaz
Docket Date 2021-06-30
Type Disposition
Subtype Granted
Description Granted - Order by Judge
Docket Date 2021-06-30
Type Disposition by Order
Subtype Granted
Description Order-Original Proceeding Granted ~ ORDERED that the petition for writ of mandamus filed on May 24, 2021 is granted. The trial court shall promptly rule on petitioner’s motion for clarification of sentence filed around January 11, 2021. Because of his short sentence, petitioner’s motion may otherwise become moot before the time permitted for the State to file its response.WARNER, GROSS and FORST, JJ., concur.
Docket Date 2021-06-15
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of State of Florida
Docket Date 2021-06-15
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of State of Florida
Docket Date 2021-06-15
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous (DNU)
On Behalf Of Angel Diaz
Docket Date 2021-06-08
Type Order
Subtype Show Cause re Petition
Description ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within five (5) days and show cause why the petition for writ of mandamus should not be granted. Petitioner may file a reply within three (3) days of service of the response.
Docket Date 2021-06-01
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus / Acknowledgment letter
Docket Date 2021-05-24
Type Petition
Subtype Petition Mandamus
Description Petition Mandamus
On Behalf Of Angel Diaz
Docket Date 2021-05-24
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
LINETTE GONZALEZ VS ANGEL DIAZ 4D2016-3066 2016-09-09 Closed
Classification NOA Final - Circuit Family - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
FMCE14-011731

Parties

Name LINETTE GONZALEZ
Role Appellant
Status Active
Representations BERNARD SILVERIO FERNANDEZ
Name ANGEL DIAZ, INC.
Role Appellee
Status Active
Representations LINDA LUCE, Marti Goldstein
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-10-13
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-10-13
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2016-10-08
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of ANGEL DIAZ
Docket Date 2016-09-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-09-12
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Florida Rule of Appellate Procedure 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.
Docket Date 2016-09-09
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LINETTE GONZALEZ
Docket Date 2016-09-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
ANGEL DIAZ VS STATE OF FLORIDA 4D2013-1104 2013-03-27 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
12006351CF10A

Parties

Name ANGEL DIAZ, INC.
Role Appellant
Status Active
Representations Public Defender-Broward, DAVID A. DONET, JR., Public Defender-P.B.
Name STATE OF FLORIDA LLC
Role Appellee
Status Active
Representations Attorney General-W.P.B., Heidi Lynn Bettendorf
Name HON. LYNN ROSENTHAL
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-10-16
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-10-16
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-09-17
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-09-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2015-06-15
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument on Tuesday, September 15, 2015, at 11:00 A.M. for 10 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2015-02-20
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of Angel Diaz
Docket Date 2015-02-12
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief
On Behalf Of STATE OF FLORIDA
Docket Date 2015-01-06
Type Order
Subtype Order
Description Miscellaneous Order ~ ORDERED that oral argument scheduled for Tuesday, February 10, 2015, is hereby cancelled.
Docket Date 2015-01-06
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ ONE (1) VOLUME
Docket Date 2015-01-05
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Angel Diaz
Docket Date 2014-12-29
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ The court received appellant's status report, but the supplemental record has not been received. The appellant is directed to file an updated status report within seven (7) days reflecting when the supplemental record shall be provided to this court.
Docket Date 2014-12-15
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of Angel Diaz
Docket Date 2014-12-05
Type Order
Subtype Order to File Status Report
Description Order to File Status Report ~ ORDERED that the appellant is directed to file a status report, within ten (10) days from the date of this order, concerning the supplemental record on appeal.
Docket Date 2014-11-12
Type Order
Subtype Order on Motion/Request for Oral Argument
Description ORD-Setting Oral Argument ~ This case is set for Oral Argument for Tuesday, February 10, 2015, at 1:30 P.M., 10 minutes per side. Oral Argument will be held at the Broward County Courthouse. The court calendars can be viewed on this court¿s website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court¿s eDCA, and pro se parties, are required to file a ¿Notice of Receipt of Oral Argument¿ within ten (10) days from the date of this order, acknowledging they have received this order.
Docket Date 2014-10-08
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Order to Supplement Record - transcript ~ ORDERED that upon consideration of Appellee's response filed September 22, 2014, Appellant's motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemented material in this court within ten (10) days from receipt of the transcript. Appellant is directed to notify the court reporter of the requirements of this order. Appellant shall monitor the supplementation process; further, ORDERED that Appellee shall serve an amended answer brief within thirty (30) days of service of the supplemental record. The time for any responsive briefing shall be tolled until service of this amended brief; further, ORDERED that appellant's motion for extension of time to file reply brief filed September 22, 2014 is determined to be moot.
Docket Date 2014-09-22
Type Response
Subtype Objection
Description Objection ~ TO MOTION TO SUPP. ROA
On Behalf Of STATE OF FLORIDA
Docket Date 2014-09-22
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion To File Supplemental Record ~ (GRANTED 10/8/14)
On Behalf Of Angel Diaz
Docket Date 2014-09-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (MOOT - SEE 10/8/14 ORDER)
On Behalf Of Angel Diaz
Docket Date 2014-08-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's motion filed August 14, 2014, for extension of time, is granted and appellant shall serve the reply brief within thirty (30) days from the date of the entry of this order. In addition, if the reply brief is served after the time provided for in this order said brief may be stricken.
Docket Date 2014-08-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief ~ (GRANTED 8/22/14)
On Behalf Of Angel Diaz
Docket Date 2014-07-02
Type Response
Subtype Response
Description Response ~ IN OPPOSITION TO REQUEST FOR OA
On Behalf Of STATE OF FLORIDA
Docket Date 2014-07-01
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ **RESPONSE IN OPPOSITION FILED 7/2/14** AA David A. Donet, Jr. 0128910
Docket Date 2014-07-01
Type Notice
Subtype Notice of Agreed Extension of Time - Reply Brief
Description Notice of Agreed Extension - Reply Brief ~ 45 DAYS TO 08/14/14
On Behalf Of Angel Diaz
Docket Date 2014-06-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ **amended answer brief to be filed - see 10/8/14 order**
On Behalf Of STATE OF FLORIDA
Docket Date 2014-05-05
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 06/09/14
On Behalf Of STATE OF FLORIDA
Docket Date 2014-02-24
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 05/04/14
On Behalf Of STATE OF FLORIDA
Docket Date 2014-02-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Angel Diaz
Docket Date 2014-01-27
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion included in the response to order to show cause filed January 17, 2014, for extension of time is granted, and appellant shall serve the initial brief within ten (10) days following the filing of the record with this court. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2014-01-24
Type Record
Subtype Record on Appeal
Description Received Records ~ ONE (1) VOLUME
Docket Date 2014-01-17
Type Response
Subtype Response
Description Response to Order to Show Cause ~ AND MOTION FOR EXT. OF TIME FOR INITIAL BRIEF
On Behalf Of Angel Diaz
Docket Date 2014-01-14
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before January 24, 2014, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been transferred to this Court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2014-01-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Angel Diaz
Docket Date 2013-12-11
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed December 6, 2013, for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2013-12-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 12/11/13)
On Behalf Of Angel Diaz
Docket Date 2013-12-03
Type Order
Subtype Order Striking Filing
Description Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's motion filed November 26, 2013, is stricken as not in compliance with Florida Rules of Appellate Procedure 9.420(b), (c) and (d) in that the certificate of service is incomplete. All certificates of service shall contain the name and physical address of the person served. You are hereby notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401
Docket Date 2013-11-26
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ **STRICKEN**
On Behalf Of Angel Diaz
Docket Date 2013-10-29
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's motion filed October 23, 2013, for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2013-10-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 10/29/13)
On Behalf Of Angel Diaz
Docket Date 2013-09-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORD-Initial Brief to be Served ~ ORDERED that appellant's motion filed September 20, 2013, for extension of time is granted, and appellant shall serve the initial brief within thirty (30) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order the above-styled case will be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2013-09-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Angel Diaz
Docket Date 2013-06-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ 90 DAYS
Docket Date 2013-06-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Angel Diaz
Docket Date 2013-06-13
Type Order
Subtype Order on Motion for Extension of Time
Description Order denying EOT w/out prejudice 9.300(a) ~ ORDERED that appellant's motion filed June 7, 2013, for extension of time is hereby denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court's Notice to Attorneys and Parties, Paragraph 1. You are hereby notified of the requirement to serve the Attorney General's Office with a copy of everything you file with this court. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401
Docket Date 2013-06-07
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Angel Diaz
Docket Date 2013-04-02
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file a circuit court clerk's determination of indigency status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Florida Department of Banking and Finance for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2013-04-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-03-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-03-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Angel Diaz

Documents

Name Date
ANNUAL REPORT 2004-03-31
Domestic Profit 2003-02-24

USAspending Awards / Financial Assistance

Date:
2021-04-29
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:
2144.00
Total Face Value Of Loan:
2144.00
Date:
2021-04-28
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:
1863.00
Total Face Value Of Loan:
1863.00
Date:
2021-04-22
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:
19655.00
Total Face Value Of Loan:
19655.00
Date:
2021-04-22
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-04-15
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:
15834.00
Total Face Value Of Loan:
15834.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,252
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,345.77
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,249
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$19,655
Date Approved:
2021-04-22
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,655
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $19,653
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$2,144
Date Approved:
2021-04-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,144
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $2,144
Jobs Reported:
1
Initial Approval Amount:
$15,834
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,834
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,969.78
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,834
Jobs Reported:
1
Initial Approval Amount:
$20,833.32
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,904.5
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $20,833.32
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,977.25
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$15,834
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,834
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,965.01
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $15,834

Motor Carrier Census

DBA Name:
DUMP PROS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 379-7672
Add Date:
2013-08-06
Operation Classification:
Exempt For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State