| Entity Name: | DIAZ LAW GROUP - TRIAL LAWYERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ LAW GROUP - TRIAL LAWYERS, 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: | 01 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Aug 2017 (8 years ago) |
| Document Number: | P11000102714 |
| FEI/EIN Number |
453941281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9155 S. Dadeland Blvd., Miami, FL, 33156, US |
| Mail Address: | 9155 S. Dadeland Blvd., SUITE 1218, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ROLANDO A | President | 15332 S.W. 74 Place, MIAMI, FL, 33157 |
| DIAZ ROLANDO A | Agent | 9155 S. Dadeland Blvd., MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000100688 | DLG LAWYERS | ACTIVE | 2022-08-25 | 2027-12-31 | - | 9155 SOUTH DADELAND BLVD., 1218, MIAMI, FL, 33156 |
| G22000100692 | DIAZ LAW GROUP | ACTIVE | 2022-08-25 | 2027-12-31 | - | 9155 SOUTH DADELAND BLVD., 1218, MIAMI, FL, 33156 |
| G12000032637 | DIAZ LAW GROUP | EXPIRED | 2012-04-04 | 2017-12-31 | - | 1430 SOUTH DIXIE HIGHWAY, SUITE 203, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-05 | 9155 S. Dadeland Blvd., SUITE 1218, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-05 | 9155 S. Dadeland Blvd., SUITE 1218, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-05 | 9155 S. Dadeland Blvd., SUITE 1218, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2017-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-11 | DIAZ, ROLANDO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-12-05 |
| REINSTATEMENT | 2017-08-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2173027302 | 2020-04-29 | 0455 | PPP | 9155 S DADELAND BLVD SUITE #1218, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5528678603 | 2021-03-20 | 0455 | PPS | 9155 S Dadeland Blvd Ste 1218, Miami, FL, 33156-2739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
