| Entity Name: | J DIAZ ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J DIAZ ENTERPRISES, 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: | 25 Sep 2009 (15 years ago) |
| Document Number: | P09000079976 |
| FEI/EIN Number |
271012348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14395 LORD BARCLAY DRIVE, ORLANDO, FL, 32837 |
| Mail Address: | 14395 LORD BARCLAY DRIVE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE J | President | 14395 LORD BARCLAY DR, ORLANDO, FL, 32837 |
| DIAZ JOSE J | Agent | 14395 LORD BARCLAY DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 14395 LORD BARCLAY DRIVE, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 14395 LORD BARCLAY DRIVE, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 14395 LORD BARCLAY DRIVE, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8358347003 | 2020-04-08 | 0491 | PPP | 14395 Lord Barclay Dr., ORLANDO, FL, 32837-5442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
