| Entity Name: | JIM DIAZ INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JIM DIAZ INSURANCE AGENCY, 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: | 30 Jun 2006 (19 years ago) |
| Document Number: | P06000088537 |
| FEI/EIN Number |
205146490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 Sw 88 Street, Suite # 296, MIAMI, FL, 33186-1513, US |
| Mail Address: | 13550 Sw 88 Street, Suite # 296, MIAMI, FL, 33186-1513, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JIM | President | 13550 SW 88 STREET, SUITE # 296, MIAMI, FL, 33186 |
| DIAZ JIM | Director | 13550 SW 88 STREET, SUITE # 296, MIAMI, FL, 33186 |
| Mayor Erika | Vice President | 13550 SW 88 STREET, MIAMI, FL, 331861513 |
| DIAZ JIM | Agent | 13550 SW 88 STREET, MIAMI, FL, 331861513 |
| MARGARITA DIAZ | Secretary | 13550 SW 88 STREET, MIAMI, FL, 331861513 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 13550 SW 88 STREET, SUITE # 296, MIAMI, FL 33186-1513 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | 13550 Sw 88 Street, Suite # 296, MIAMI, FL 33186-1513 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-22 | 13550 Sw 88 Street, Suite # 296, MIAMI, FL 33186-1513 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5874637206 | 2020-04-27 | 0455 | PPP | 13550 SW 88 Street, Suite #294, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2280119009 | 2021-05-15 | 0455 | PPS | 13550 SW 88th St Ste 294, Miami, FL, 33186-1513 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
