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DIESEL PRO POWER, INC. - Florida Company Profile

Company Details

Entity Name: DIESEL PRO POWER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIESEL PRO POWER, 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: 26 Feb 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jan 2008 (17 years ago)
Document Number: P03000023588
FEI/EIN Number 020677652

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 760 NW 4TH STREET, SUITE 100, MIAMI, FL, 33128
Mail Address: 760 NW 4TH STREET, SUITE 100, MIAMI, FL, 33128
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIESEL PRO POWER, INC. 401(K) PLAN 2020 020677652 2021-04-29 DIESEL PRO POWER, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055455588
Plan sponsor’s address 760 NW 4TH STREET, SUITE 100, MIAMI, FL, 33128

Signature of

Role Plan administrator
Date 2021-04-29
Name of individual signing LUIS UVA
Valid signature Filed with authorized/valid electronic signature
DIESEL PRO POWER, INC. CASH BALANCE PLAN 2020 020677652 2021-05-04 DIESEL PRO POWER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055455588
Plan sponsor’s address 760 NW 4TH STREET, SUITE 100, MIAMI, FL, 33128

Signature of

Role Plan administrator
Date 2021-05-04
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
DIESEL PRO POWER, INC. CASH BALANCE PLAN 2019 020677652 2020-06-15 DIESEL PRO POWER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055455588
Plan sponsor’s address 760 NW 4TH STREET, SUITE 100, MIAMI, FL, 33128

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
DIESEL PRO POWER, INC. 401(K) PLAN 2019 020677652 2020-06-03 DIESEL PRO POWER, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055455588
Plan sponsor’s address 760 NW 4TH STREET, SUITE 100, MIAMI, FL, 33128

Signature of

Role Plan administrator
Date 2020-06-03
Name of individual signing LUIS UVA
Valid signature Filed with authorized/valid electronic signature
DIESEL PRO POWER, INC. CASH BALANCE PLAN 2018 020677652 2019-10-11 DIESEL PRO POWER, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055455588
Plan sponsor’s address 760 NW 4TH STREET, SUITE 100, MIAMI, FL, 33128

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
DIESEL PRO POWER, INC. 401(K) PLAN 2018 020677652 2019-07-25 DIESEL PRO POWER, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 3055455588
Plan sponsor’s address 760 NW 4TH STREET, SUITE 100, MIAMI, FL, 33128

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing LUIS UVA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
UVA LUIS President 760 NW 4th ST, MIAMI, FL, 33128
Figueroa Isabel Director 760 NW 4TH STREET, MIAMI, FL, 33128
LUIS UVA Agent 760 NW 4TH STREET, MIAMI, FL, 33128

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09070900272 MARINE ENGINE & TRANSMISSION PARTS EXPIRED 2009-03-11 2014-12-31 - 760 NW 4TH STREET, SUITE 100, MIAMI, FL, 33128

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-01-08 LUIS, UVA -
REGISTERED AGENT ADDRESS CHANGED 2010-01-08 760 NW 4TH STREET, SUITE 100, MIAMI, FL 33128 -
AMENDMENT 2008-01-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6163287304 2020-04-30 0455 PPP 760 NW 4TH STREET, MIAMI, FL, 33128
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168734
Loan Approval Amount (current) 168734
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33128-1000
Project Congressional District FL-27
Number of Employees 13
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 170697.88
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State