| Entity Name: | LA DIORA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA DIORA 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: | 30 Jun 2003 (22 years ago) |
| Document Number: | P03000072407 |
| FEI/EIN Number |
200065069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1896 NW 20TH ST., MIAMI, FL, 33142, US |
| Mail Address: | 13862 SW 39TH ST., DAVIE, FL, 33330, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN SOPHIA | President | 13862 SW 39TH ST., DAVIE, FL, 33330 |
| CHEN SOPHIA | Director | 13862 SW 39TH ST., DAVIE, FL, 33330 |
| CHEN JOHNNY | Vice President | 13862 SW 39TH ST., DAVIE, FL, 33330 |
| CHEN SOPHIA | Agent | 13862 SW 39TH ST., DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 1896 NW 20TH ST., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5974357703 | 2020-05-01 | 0455 | PPP | 1896 NW 20TH ST, MIAMI, FL, 33142-7432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2288208402 | 2021-02-03 | 0455 | PPS | 1896 NW 20th St, Miami, FL, 33142-7432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
