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DIAZ KOONTZ BUSINESS SERVICES, INC - Florida Company Profile

Company Details

Entity Name: DIAZ KOONTZ BUSINESS SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ KOONTZ BUSINESS SERVICES, 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: 06 Nov 2006 (18 years ago)
Document Number: P06000139990
FEI/EIN Number 205838122

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7 S N NEW WARRINGTON RD, A1, PENSACOLA, FL, 32507
Mail Address: 7 S N NEW WARRINGTON RD, A1, PENSACOLA, FL, 32507
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOONTZ LAURY M President 7 S N NEW WARRINGTON RD A-1, PENSACOLA, FL, 32507
KOONTZ RYAN S Vice President 7 S N NEW WARRINGTON RD A-1, PENSACOLA, FL, 32507
KOONTZ LAURY M Agent 7 S N NEW WARRINGTON RD, PENSACOLA, FL, 32507

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 7 S N NEW WARRINGTON RD, A1, PENSACOLA, FL 32507 -
CHANGE OF MAILING ADDRESS 2009-05-01 7 S N NEW WARRINGTON RD, A1, PENSACOLA, FL 32507 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 7 S N NEW WARRINGTON RD, PENSACOLA, FL 32507 -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3855496004 Small Business Administration 59.008 - DISASTER ASSISTANCE LOANS - - TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Recipient DIAZ KOONTZ BUSINESS SERVICES
Recipient Name Raw DIAZ KOONTZ BUSINESS SERVICES
Recipient DUNS 013646650
Recipient Address 7 S NEW WARRINGTON RD, PENSACOLA, ESCAMBIA, FLORIDA, 32507-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 3177.00
Face Value of Direct Loan 29500.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9139498308 2021-01-30 0491 PPS 7 S New Warrington Rd, Pensacola, FL, 32507-1053
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22771
Loan Approval Amount (current) 22771
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32507-1053
Project Congressional District FL-01
Number of Employees 4
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 23057.54
Forgiveness Paid Date 2022-05-05
3943397201 2020-04-27 0491 PPP 7 South NEW WARRINGTON RD, PENSACOLA, FL, 32507-1053
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32507-1053
Project Congressional District FL-01
Number of Employees 6
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 20968.71
Forgiveness Paid Date 2021-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State