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LAW OFFICE OF RAMON J. DIEGO, P.A. - Florida Company Profile

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Company Details

Entity Name: LAW OFFICE OF RAMON J. DIEGO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Aug 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2011 (14 years ago)
Document Number: P08000078082
FEI/EIN Number 263277164
Address: 5001 SW 74th Court, Suite 103 & 105, MIAMI, FL, 33155, US
Mail Address: 5001 SW 74th Court, Presto Building, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIEGO RAMON JEsq. President 5001 SW 74th Court, MIAMI, FL, 33155
GURIAN SARAH E Member 5001 SW 74th Court, MIAMI, FL, 33155
DIEGO RAMON E Agent 5001 SW 74th Court, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 5001 SW 74th Court, Suite 103 & 105, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2018-04-26 5001 SW 74th Court, Suite 103 & 105, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2018-04-26 DIEGO, RAMON ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2015-02-21 5001 SW 74th Court, Presto Building, Suite 103, MIAMI, FL 33155 -
REINSTATEMENT 2011-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000810828 LAPSED 17-073-D5-OPA LEON 2019-09-17 2024-12-16 $2,259.08 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-02

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$150,000
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$151,861.64
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $150,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State