| Entity Name: | LAW OFFICE OF DARIO DIAZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICE OF DARIO DIAZ, 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: | 17 Oct 2005 (20 years ago) |
| Document Number: | P05000141642 |
| FEI/EIN Number |
203634131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| Mail Address: | 1101 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DARIO D | Vice President | 1101 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| DIAZ DARIO D | President | 1101 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| DIAZ DARIO D | Agent | 1101 NORTH ARMENIA AVENUE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 1101 NORTH ARMENIA AVENUE, TAMPA, FL 33607 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000497093 | LAPSED | 15-CC-007658 | HILLSBOROUGH COUNTY | 2016-07-21 | 2021-08-26 | $1,021.00 | TRUSTBIZ, LLC AS TRUSTEE, 13801 MAGDALENE LAKE COVE, TAMPA, FL 33613 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7678247100 | 2020-04-14 | 0455 | PPP | 1101 N. ARMENIA AVE, TAMPA, FL, 33607-5307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
