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THE DIESEL SHOP INC - Florida Company Profile

Company Details

Entity Name: THE DIESEL SHOP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE DIESEL SHOP 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 Mar 2011 (14 years ago)
Document Number: P11000023388
FEI/EIN Number 275271843

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

Address: 1569 NW 88 AVENUE, DORAL, FL, 33172, US
Mail Address: 1569 NW 88 AVENUE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ENRIQUE J President 7741 SW 17 TERRACE, MIAMI, FL, 33155
GONZALEZ ENRIQUE J Director 7741 SW 17 TERRACE, MIAMI, FL, 33155
GONZALEZ ARLETTE M Vice President 7741 SW 17 TERRACE, MIAMI, FL, 33155
GONZALEZ ARLETTE M Director 7741 SW 17 TERRACE, MIAMI, FL, 33155
GONZALEZ ENRIQUE J Agent 7741 SW 17 TERRACE, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000049939 JEG MARINE EXPIRED 2012-05-31 2017-12-31 - 7741 SW 17 TERR, MIAMI, FL, 33155
G11000124773 THE JEG MARINE EXPIRED 2011-12-21 2016-12-31 - 7741 SW 17 TERRACE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-09-18 1569 NW 88 AVENUE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-09-18 1569 NW 88 AVENUE, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3652997400 2020-05-07 0455 PPP 1569 NW 88 AVENUE,, DORAL, FL, 33172
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22600
Loan Approval Amount (current) 22600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 3
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22972.75
Forgiveness Paid Date 2022-01-04

Date of last update: 03 May 2025

Sources: Florida Department of State