| Entity Name: | LAW OFFICE OF RAMON J. DIEGO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAW OFFICE OF RAMON J. DIEGO, 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: | 21 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2011 (13 years ago) |
| Document Number: | P08000078082 |
| FEI/EIN Number |
263277164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3658217401 | 2020-05-07 | 0455 | PPP | 5001 SW 74th Court, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
