| Entity Name: | LIONEL DIAZ, M. D., P. A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIONEL DIAZ, M. D., 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: | 19 Jul 2007 (18 years ago) |
| Document Number: | P07000081873 |
| FEI/EIN Number |
260559048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 Harbor Dr, key Biscayne, FL, 33149, US |
| Mail Address: | 115 Harbor Dr, key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LIONEL | President | 115 Harbor Dr, key Biscayne, FL, 33149 |
| DIAZ LIONEL | Secretary | 115 Harbor Dr, key Biscayne, FL, 33149 |
| DIAZ LIONEL | Treasurer | 115 Harbor Dr, key Biscayne, FL, 33149 |
| DIAZ LIONEL | Director | 115 Harbor Dr, key Biscayne, FL, 33149 |
| DIAZ LIONEL | Agent | 115 Harbor Dr, key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | 115 Harbor Dr, key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-03 | 115 Harbor Dr, key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-03 | 115 Harbor Dr, key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-02-09 |
| AMENDED ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2477947709 | 2020-05-01 | 0455 | PPP | 115 HARBOR DR, KEY BISCAYNE, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
