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JORGE O. DIAZ, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: JORGE O. DIAZ, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JORGE O. DIAZ, M.D., P.A. 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: 12 Aug 2005 (20 years ago)
Document Number: P05000112605
FEI/EIN Number 203337822

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

Address: 1331 SOUTH INTERNATIONAL PARKWAY, 1261, LAKE MARY, FL, 32746, US
Mail Address: 5224 W SR 46, 376, SANFORD, FL, 32771
ZIP code: 32746
City: Lake Mary
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JORGE OM.D. President 1331 SOUTH INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
DIAZ JORGE OM.D. Director 1331 SOUTH INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746
DIAZ JORGE O Agent 1331 SOUTH INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746

National Provider Identifier

NPI Number:
1740953926
Certification Date:
2021-07-26

Authorized Person:

Name:
JORGE O. DIAZ
Role:
AUTHORIZED OFFICIAL
Phone:

Taxonomy:

Selected Taxonomy:
207RC0001X - Clinical Cardiac Electrophysiology Physician
Is Primary:
Yes

Contacts:

Fax:
4074444870

Form 5500 Series

Employer Identification Number (EIN):
203337822
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 1331 SOUTH INTERNATIONAL PARKWAY, 1261, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 1331 SOUTH INTERNATIONAL PARKWAY, 1261, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2010-04-05 1331 SOUTH INTERNATIONAL PARKWAY, 1261, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2007-04-08 DIAZ, JORGE OM.D -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$65,755
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,755
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,266.43
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $65,755
Jobs Reported:
7
Initial Approval Amount:
$65,755
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,755
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$66,184.23
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $65,751
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State