| Entity Name: | THOMAS L. DIAZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS L. DIAZ, 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: | 05 Oct 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2011 (14 years ago) |
| Document Number: | P05000136479 |
| FEI/EIN Number |
203598267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9010 SW 137 Ave, Suite 225, MIAMI, FL, 33186, US |
| Mail Address: | 9010 SW 137 Ave, SUITE 225, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ THOMAS L | President | 14230 SW 109 ST., MIAMI, FL, 33186 |
| DIAZ THOMAS L | Agent | 9010 SW 137 Ave, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 9010 SW 137 Ave, Suite 225, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 9010 SW 137 Ave, Suite 225, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 9010 SW 137 Ave, SUITE 225, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2011-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-19 | DIAZ, THOMAS L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7962197302 | 2020-04-30 | 0455 | PPP | 10651 N KENDALL DR SUITE 206, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
