| Entity Name: | ANTONIO DIAZ & COMPANY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTONIO DIAZ & COMPANY CORP. 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: | 26 Aug 2008 (17 years ago) |
| Document Number: | P08000079149 |
| FEI/EIN Number |
263281725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST, Suite 505, Virginia Gardens, FL, 33166, US |
| Mail Address: | 6355 NW 36 ST, Suite 505, Virginia Gardens, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANTONIO | President | 6355 NW 36 ST, Virginia Gardens, FL, 33166 |
| DIAZ ANTONIO | Agent | 6355 NW 36 ST, Virginia Gardens, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 6355 NW 36 ST, Suite 505, Virginia Gardens, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 6355 NW 36 ST, Suite 505, Virginia Gardens, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 6355 NW 36 ST, Suite 505, Virginia Gardens, FL 33166 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANTONIO DIAZ VS DIANA E RODRIGUEZ a/k/a DIANA ELIZABETH RODRIGUEZ, et al. | 4D2019-2299 | 2019-07-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ANTONIO DIAZ & COMPANY CORP. |
| Role | Appellant |
| Status | Active |
| Representations | Michael Dennis Walsh |
| Name | LAW OFFICE OF DIANA E. RODRIGUEZ P.L |
| Role | Appellee |
| Status | Active |
| Name | Diana Elizabeth Rodriguez |
| Role | Appellee |
| Status | Active |
| Representations | Samuel Damon Lopez, Charles D. Barnard |
| Name | THE LAW OFFICE OF DIANA E. RODRIGUEZ, L.L.C |
| Role | Appellee |
| Status | Active |
| Name | Hon. Cymonie Rowe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2019-08-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed as Untimely ~ Appellant filed a notice of appeal of the June 18, 2019 judgment awarding attorney’s fees on July 19, 2019, more than thirty (30) days after the judgment on appeal was entered by the circuit court. On July 29, 2019, this court issued an untimeliness order, ordering appellant to file any orders which tolled the time to file the notice of appeal; this court’s order noted “that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal.” Appellant has not responded. It is therefore ORDERED sua sponte that the above-styled appeal is dismissed as untimely filed. Fla. R. App. P. 9.110(b) (“Jurisdiction of the court under this rule shall be invoked by filing a notice, accompanied by any filing fees prescribed by law, with the clerk of the lower tribunal within 30 days of rendition of the order to be reviewed, except as provided in rule 9.140(c)(3).”).TAYLOR, CIKLIN and GERBER, JJ., concur. |
| Docket Date | 2019-07-29 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | ORD-For Untimely Filing of Notice of Appeal-LT ~ The court has received the Notice of Appeal in the above-styled case and finds, from the face of the Notice, that the appeal appears to be untimely filed. The Notice was filed in the Lower Tribunal on July 19, 2019, and the Notice reflects June 18, 2019, as the date of the order being appealed.ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal. Said orders must reflect the time/date stamp so that timeliness can be determined.ORDERED that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal. |
| Docket Date | 2019-07-26 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | ANTONIO DIAZ |
| Docket Date | 2019-07-24 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | ANTONIO DIAZ |
| Docket Date | 2019-07-24 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| On Behalf Of | ANTONIO DIAZ |
| Docket Date | 2019-07-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-07-23 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order for Amendment to Notice of Appeal ~ ORDERED that the appellant is directed to file, within ten (10) days from the date of this order, an amended Notice of Appeal with a certificate of service that states the name of the attorney of record for the appellee and his/her physical address. |
| Docket Date | 2019-07-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | ANTONIO DIAZ |
| Docket Date | 2019-07-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5637439008 | 2021-05-22 | 0455 | PPS | 3741 23rd Ave SW, Naples, FL, 34117-6651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5147757908 | 2020-06-15 | 0491 | PPP | 7716 LOWER GATEWAY LOOP Unit 1115, ORLANDO, FL, 32827-7189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3775348901 | 2021-04-28 | 0455 | PPP | 3741 23rd Ave SW, Naples, FL, 34117-6651 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6838468610 | 2021-03-23 | 0491 | PPS | 7716 Lower Gateway Loop Unit 1115, Orlando, FL, 32827-7189 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3098217903 | 2020-06-13 | 0455 | PPP | 2110 John Moore Rd, Brandon, FL, 33511-6320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3929522 | Intrastate Non-Hazmat | 2022-08-04 | - | - | 1 | 2 | Auth. For Hire, Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Legal Name | ANTONIO DIAZ |
| DBA Name | - |
| Physical Address | 9 RAE DR, PALM COAST, FL, 32164, US |
| Mailing Address | 9 RAE DR, PALM COAST, FL, 32164, US |
| Phone | (305) 216-4821 |
| Fax | - |
| - |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
