Search icon

ARMAND & DIEGUEZ, P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ARMAND & DIEGUEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jul 2012 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Feb 2014 (12 years ago)
Document Number: P12000062440
FEI/EIN Number 46-0599442
Address: 10691 N KENDALL DR STE 201, MIAMI, FL, 33176, US
Mail Address: 10691 N KENDALL DR STE 201, MIAMI, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMAND ARTURO A President 10691 N KENDALL DR STE 201, MIAMI, FL, 33176
DIEGUEZ MANUEL Vice President 10691 N KENDALL DR STE 201, MIAMI, FL, 33176
ARMAND ARTURO A Agent 10691 N KENDALL DR STE 201, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 10691 N KENDALL DR STE 201, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-01-31 10691 N KENDALL DR STE 201, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 10691 N KENDALL DR STE 201, MIAMI, FL 33176 -
AMENDMENT AND NAME CHANGE 2014-02-21 ARMAND & DIEGUEZ, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
41666.67
Total Face Value Of Loan:
41666.67
Date:
2020-04-27
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:
41665.00
Total Face Value Of Loan:
41665.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$41,666.67
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,666.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,975.7
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $41,666.67
Jobs Reported:
2
Initial Approval Amount:
$41,665
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,968.23
Servicing Lender:
Banesco USA
Use of Proceeds:
Payroll: $31,249.5
Utilities: $10,415.5

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State