| Entity Name: | DIANA SANMIGUEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIANA SANMIGUEL, 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: | 12 Feb 2009 (16 years ago) |
| Document Number: | P09000013646 |
| FEI/EIN Number |
264248544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 575 NE 5TH TERRACE APT 455, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 575 NE 5TH TERRACE APT 455, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANMIGUEL DIANA C | President | 520 SE 5TH AVENUE, FORT LAUDERDALE, FL, 33301 |
| Diana Sanmiguel | Agent | 520 SE 5TH AVENUE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 575 NE 5TH TERRACE APT 455, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 575 NE 5TH TERRACE APT 455, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | Diana , Sanmiguel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 520 SE 5TH AVENUE, 1712, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1102527406 | 2020-05-03 | 0455 | PPP | 520 SE 5th Avenue 1712, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
