| Entity Name: | ARMAND & DIEGUEZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMAND & DIEGUEZ, P.A. 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: | 17 Jul 2012 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Feb 2014 (11 years ago) |
| Document Number: | P12000062440 |
| FEI/EIN Number |
46-0599442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1750208409 | 2021-02-02 | 0455 | PPS | 10691 N Kendall Dr Ste 211, Miami, FL, 33176-1595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4644237204 | 2020-04-27 | 0455 | PPP | 10691 N Kendall Drive # 211, MIAMI, FL, 33176-1595 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
