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J DIAZ ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8358347003 2020-04-08 0491 PPP 14395 Lord Barclay Dr., ORLANDO, FL, 32837-5442
Loan Status Date 2020-11-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58000
Loan Approval Amount (current) 58000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124369
Servicing Lender Name Five Star Bank
Servicing Lender Address 3100 Zinfandel Dr. Ste. 650, Rancho Cordova, CA, 95670
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32837-5442
Project Congressional District FL-09
Number of Employees 11
NAICS code 492210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 124369
Originating Lender Name Five Star Bank
Originating Lender Address Rancho Cordova, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58286.78
Forgiveness Paid Date 2020-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State