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DIANA BARRENECHE, INC - Florida Company Profile

Company Details

Entity Name: DIANA BARRENECHE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIANA BARRENECHE, 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: 28 Mar 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 15 Jun 2016 (9 years ago)
Document Number: P05000046489
FEI/EIN Number 020741704

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

Address: 7100 W. CAMINO REAL, BOCA RATON, FL, 33433, US
Mail Address: 6579 VIA REGINA, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1053788851 2015-08-27 2017-10-11 102 NE 2ND ST STE 210, BOCA RATON, FL, 334323908, US 7100 W CAMINO REAL STE 200, BOCA RATON, FL, 334335510, US

Contacts

Phone +1 561-674-2859
Fax 5615710316

Authorized person

Name DR. DIANA MARIA BARRENECHE
Role PRESIDENT/OWNER
Phone 3059652016

Taxonomy

Taxonomy Code 231H00000X - Audiologist
License Number AY1546
State FL
Is Primary Yes

Other Provider Identifiers

Issuer BLUE CROSS BLUE SHIELD
Number S0035
State FL
Issuer MEDICAID
Number 003416500
State FL
Issuer MEDICARE PTAN
Number IJ412A
State FL

Key Officers & Management

Name Role Address
BARRENECHE DIANA Dr. Director 7100 W. CAMINO REAL, BOCA RATON, FL, 33433
BARRENECHE DIANA Agent 7100 West Camino Real, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 7100 W. CAMINO REAL, SUITE 302-14, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2024-02-02 7100 W. CAMINO REAL, SUITE 302-14, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 7100 West Camino Real, Suite #302-14, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 2016-06-15 BARRENECHE, DIANA -
AMENDMENT AND NAME CHANGE 2016-06-15 DIANA BARRENECHE, INC -
REINSTATEMENT 2010-07-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-06
Amendment and Name Change 2016-06-15
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3873587704 2020-05-01 0455 PPP 102 NE 2ND STREET SUITE # 210, BOCA RATON, FL, 33432
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8211
Loan Approval Amount (current) 8211
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8313.81
Forgiveness Paid Date 2021-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State