| Entity Name: | AMBAR DIAZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMBAR 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: | 10 Mar 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2015 (9 years ago) |
| Document Number: | P06000035651 |
| FEI/EIN Number |
204474371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ AMBAR E | President | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| DIAZ AMBAR | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000148991 | SMGQ LAW | ACTIVE | 2023-12-08 | 2028-12-31 | - | 782 NW 42ND AVENUE, SUITE 434, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2015-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-14 | DIAZ, AMBAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-14 |
| Amendment | 2015-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1741718309 | 2021-01-19 | 0455 | PPS | 782 NW 42nd Ave Ste 434, Miami, FL, 33126-5549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8881687005 | 2020-04-09 | 0455 | PPP | 782 Northwest 42nd Avenue,434, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
