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DIEGO D. RODRIGUEZ FARMS, INC. - Florida Company Profile

Company Details

Entity Name: DIEGO D. RODRIGUEZ FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIEGO D. RODRIGUEZ FARMS, 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: 15 Aug 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2018 (7 years ago)
Document Number: P05000113325
FEI/EIN Number 203380397

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

Address: 300 NORTH KROME AVE, BUILDING #9, FLORIDA CITY, FL, 33034, US
Mail Address: P.O. BOX 432495, S MIAMI, FL, 33243
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DIEGO President 300 NORTH KROME AVE, FLORIDA CITY, FL, 33034
RODRIGUEZ DIEGO DANIEL Secretary 300 NORTH KROME AVE. #9, FLORIDA CITY, FL, 33034
RODRIGUEZ DIEGO Agent 300 NORTH KROME AVE., FLORIDA CITY, FLORIDA, FL, 33034

Events

Event Type Filed Date Value Description
AMENDMENT 2018-09-10 - -
REGISTERED AGENT NAME CHANGED 2013-03-25 RODRIGUEZ, DIEGO -
CHANGE OF MAILING ADDRESS 2008-03-14 300 NORTH KROME AVE, BUILDING #9, FLORIDA CITY, FL 33034 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 300 NORTH KROME AVE, BUILDING #9, FLORIDA CITY, FL 33034 -
AMENDMENT 2005-09-21 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-10
Amendment 2018-09-10
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5021488704 2021-04-02 0455 PPS 300 N Krome Ave Bldg 9, Florida City, FL, 33034-3414
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4416
Loan Approval Amount (current) 4416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530224
Servicing Lender Name First Equity Mortgage Bankers Inc.
Servicing Lender Address 9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Florida City, MIAMI-DADE, FL, 33034-3414
Project Congressional District FL-28
Number of Employees 2
NAICS code 111336
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 530224
Originating Lender Name First Equity Mortgage Bankers Inc.
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4440.29
Forgiveness Paid Date 2021-10-25
2590417302 2020-04-29 0455 PPP 6890 Sunset Drive N/A, MIAMI, FL, 33143-0000
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 2
NAICS code 111310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3777.29
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State