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DIAZ LAW GROUP - TRIAL LAWYERS, INC. - Florida Company Profile

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Company Details

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 (14 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
183107.00
Total Face Value Of Loan:
183107.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
183108.00
Total Face Value Of Loan:
183108.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183108
Current Approval Amount:
183108
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
185666.43
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183107
Current Approval Amount:
183107
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
185070.31

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Date of last update: 02 Jul 2025

Sources: Florida Department of State