| Entity Name: | PLAZA-DIAZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLAZA-DIAZ, 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: | 24 Sep 2010 (15 years ago) |
| Document Number: | P10000078206 |
| FEI/EIN Number |
273551654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 AUDUBON TRACE WEST, WEST PALM BEACH, FL, 33412 |
| Mail Address: | P.O. BOX 667723, POMPANO BEACH, FL, 33066 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROSA | President | P.O. BOX 667723, POMPANO BEACH, FL, 33066 |
| DIAZ ROSA | Agent | 6 AUDUBON TRACE WEST, WEST PALM BEACH, FL, 33412 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000024792 | CORPORATE FUNDING GROUP | ACTIVE | 2016-03-08 | 2026-12-31 | - | P.O. BOX 667723, POMPANO BEACH, FL, 33069 |
| G10000088775 | CORPORATE FUNDING GROUP | EXPIRED | 2010-09-28 | 2015-12-31 | - | P.O. BOX 667723, POMPANO BEACH, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 6 AUDUBON TRACE WEST, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-23 | 6 AUDUBON TRACE WEST, WEST PALM BEACH, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1385068710 | 2021-03-27 | 0455 | PPS | 130 E Marion Ave Unit 511414, Punta Gorda, FL, 33951-3666 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7427347907 | 2020-06-17 | 0455 | PPP | 205 Gulf Breeze Avenue, Punta Gorda, FL, 33950-5631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
