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DIAZ FOOD SERVICES INC - Florida Company Profile

Company Details

Entity Name: DIAZ FOOD SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ FOOD 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: 07 Oct 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Apr 2020 (5 years ago)
Document Number: P08000091343
FEI/EIN Number 263526166

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

Address: 80 NE 15 ST, HOMESTEAD, FL, 33030, US
Mail Address: 80 NE 15 ST, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ HUMBERTO President 29720 SW 173 AVENUE, HOMESTEAD, FL, 33030
DIAZ HUMBERTO Treasurer 29720 SW 173 AVENUE, HOMESTEAD, FL, 33030
DIAZ IDANIA Vice President 29720 SW 173 AVENUE, HOMESTEAD, FL, 33030
DIAZ IDANIA Secretary 29720 SW 173 AVENUE, HOMESTEAD, FL, 33030
DIAZ IDANIA Agent 29720 SW 173 AVE, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000097720 SORIANO BROTHERS ACTIVE 2014-09-25 2029-12-31 - 80 NE 15 STREET, HOMESTEAD, FL, 33030
G11000051825 ZOE EL PALACIO DE LOS JUGOS EXPIRED 2011-06-02 2016-12-31 - 80 NE 15 ST, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 29720 SW 173 AVE, HOMESTEAD, FL 33030 -
AMENDMENT 2020-04-08 - -
AMENDMENT 2020-01-31 - -
AMENDMENT 2019-12-02 - -
CHANGE OF MAILING ADDRESS 2010-04-20 80 NE 15 ST, HOMESTEAD, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-18 80 NE 15 ST, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-05
Amendment 2020-04-08
Amendment 2020-01-31
Amendment 2019-12-02
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9644238301 2021-01-31 0455 PPS 80 NE 15th St, Homestead, FL, 33030-4507
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47253
Loan Approval Amount (current) 47253
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-4507
Project Congressional District FL-28
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47501.08
Forgiveness Paid Date 2021-08-23
3779317109 2020-04-12 0455 PPP 80 NE 15 STREET, HOMESTEAD, FL, 33030-4507
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-4507
Project Congressional District FL-28
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50376.39
Forgiveness Paid Date 2021-01-26

Date of last update: 02 May 2025

Sources: Florida Department of State