| Entity Name: | JESSICA DIAZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JESSICA 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: | 12 Jun 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Sep 2020 (5 years ago) |
| Document Number: | P06000080434 |
| FEI/EIN Number |
205020446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 SE CONCHA STREET, PORT SAINT LUCIE, FL, 34983, US |
| Mail Address: | 1310 SE CONCHA STREET, PORT SAINT LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JESSICA | President | 1310 SE CONCHA STREET, PORT SAINT LUCIE, FL, 34983 |
| Diaz Rodolfo | Director | 1310 SE CONCHA STREET, PORT SAINT LUCIE, FL, 34983 |
| DIAZ JESSICA | Agent | 1310 SE CONCHA STREET, PORT SAINT LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-09-15 | JESSICA DIAZ, INC. | - |
| CANCEL ADM DISS/REV | 2009-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-09 |
| Name Change | 2020-09-15 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8068088801 | 2021-04-22 | 0455 | PPS | 1326 Hillcrest Ave NW, Port Charlotte, FL, 33948-2067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7447258603 | 2021-03-23 | 0455 | PPP | 1326 Hillcrest Ave NW, Port Charlotte, FL, 33948-2067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7940479000 | 2021-05-26 | 0455 | PPP | 1550 W 44th Pl Apt A203, Hialeah, FL, 33012-2981 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
