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DANIEL DIAZ CORP.

DANIEL DIAZ CORP. - Florida Company Profile

Company Details

Entity Name:	DANIEL DIAZ CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DANIEL DIAZ CORP. 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	04 Dec 2012 (12 years ago)
Date of dissolution:	25 Sep 2015 (10 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (10 years ago)
Document Number:	P12000099092
FEI/EIN Number	45-1500182 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10941 SW 5th ST, MIAMI, FL, 33174, US
Mail Address:	10941 SW 5th ST, MIAMI, FL, 33174, US
ZIP code:	33174
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DIAZ DANIEL	President	10941 SW 5th ST, MIAMI, FL, 33174
BAILEY MYRON	Agent	2660 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-09-19	10941 SW 5th ST, Apt 1, MIAMI, FL 33174	-
CHANGE OF MAILING ADDRESS	2014-09-19	10941 SW 5th ST, Apt 1, MIAMI, FL 33174	-

Court Cases

Title

Case Number

Docket Date

Status

DANIEL DIAZ VS STATE OF FLORIDA

4D2021-2446

2021-08-19

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 17003298CF10A

Parties

Name	DANIEL DIAZ CORP.
Role	Appellant
Status	Active
Representations	John A. Weekes, Public Defender-Broward, Robert Malove, Public Defender-P.B.

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General-W.P.B., Richard Chambers Valuntas

Name	Hon. Martin S. Fein
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Jack B. Tuter
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-04-18
Type	Record
Subtype	Returned Exhibits
Description	Returned Exhibits

Docket Date	2023-03-17
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-03-17
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-02-16
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2022-10-12
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	Daniel Diaz

Docket Date	2022-10-06
Type	Brief
Subtype	Reply Brief
Description	Appellant's Reply Brief
On Behalf Of	Daniel Diaz

Docket Date	2022-09-06
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	State of Florida

Docket Date	2022-08-05
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Daniel Diaz

Docket Date	2022-05-09
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 90 DAYS TO 08/06/2022

Docket Date	2022-05-09
Type	Notice
Subtype	Notice of Agreed Extension of Time - Initial Brief
Description	Notice of Agreed Extension - Initial Brief
On Behalf Of	Daniel Diaz

Docket Date	2022-04-14
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-FROM CIRCUIT COURT/AGENCY
On Behalf Of	Clerk - Broward

Docket Date	2022-04-08
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 147 PAGES
On Behalf Of	Clerk - Broward

Docket Date	2022-04-05
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-FROM CIRCUIT COURT/AGENCY
On Behalf Of	Clerk - Broward

Docket Date	2022-03-28
Type	Order
Subtype	Order to File Response
Description	ORD-To File Response ~ ORDERED that Magna Legal Services is directed to respond, within three (3) days from the date of this order, to the clerk of the lower tribunal’s March 23, 2022 affidavit of clerk.

Docket Date	2022-03-23
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF CLERK
On Behalf Of	Clerk - Broward

Docket Date	2022-03-21
Type	Order
Subtype	Order to File Response
Description	ORD-To File Response ~ ORDERED that Magna Legal Services is directed to respond, within three (3) days from the date of this order, to this court’s January 27, 2022 order.

Docket Date	2022-03-01
Type	Order
Subtype	Order to File Response
Description	ORD-To File Response ~ ORDERED that Magna Legal Services is directed to respond, within three (3) days from the date of this order, to this court’s January 27, 2022 order.

Docket Date	2022-01-31
Type	Response
Subtype	Response
Description	Response

Docket Date	2022-01-27
Type	Order
Subtype	Order to File Status Report
Description	Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Receipt of Transcript filed by the clerk of the lower tribunal on January 26, 2022, it is ORDERED that Boss Reporting and Magna Legal Services shall each file a report, within three (3) days from the date of this order, as to the status of the preparation of the transcripts.

Docket Date	2022-01-26
Type	Notice
Subtype	Notice
Description	Notice ~ Of Non-Receipt Of Transcript
On Behalf Of	Clerk - Broward

Docket Date	2021-12-09
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter’s request for an extension of time to file the transcript with the clerk of the lower tribunal is granted, and the time for preparation and service of the transcript is extended to and including January 5, 2022. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant’s initial brief shall be filed within thirty (30) days from service of the index to the record.).

Docket Date	2021-12-08
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT For Court Reporter Transcript

Docket Date	2021-12-07
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-RECEIPT OF TRANSCRIPT
On Behalf Of	Clerk - Broward

Docket Date	2021-11-23
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-FROM CIRCUIT COURT/AGENCY
On Behalf Of	Clerk - Broward

Docket Date	2021-11-16
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-FROM CIRCUIT COURT/AGENCY
On Behalf Of	Clerk - Broward

Docket Date	2021-11-15
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ ORDERED, upon consideration of the clerk of the lower tribunal’s October 27, 2021 notice of non-receipt of transcript and Magna Legal Services’ failure to respond to this court's October 27, 2021 order for a status report as to the preparation of the transcript, pursuant to Florida Rule of Appellate Procedure 9.600(a), this matter is referred to the Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, to conduct a hearing within ten (10) days from the date of this order and enter the appropriate orders, if appropriate, to secure completion of the remaining transcripts in this case. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, shall file in this court copies of any orders entered in connection with the completion of the transcripts.

Docket Date	2021-10-27
Type	Notice
Subtype	Notice
Description	Notice ~ Of Non-Receipt Of Transcript
On Behalf Of	Clerk - Broward

Docket Date	2021-10-04
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Acknowledgement Letter

Docket Date	2021-09-24
Type	Record
Subtype	Exhibits
Description	Received Exhibits ~ ONE (1) ENVELOPE - DVD

Docket Date	2021-09-23
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record ~ SECOND AMENDED
On Behalf Of	Daniel Diaz

Docket Date	2021-09-22
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-deny motion to supplement per 9.300(a) ~ ORDERED that appellant’s September 22, 2021 motion to supplement the record is denied without prejudice for failure to comply with Florida Rule of Appellate Procedure 9.300(a). See also this court’s Notice to Attorneys and to Parties Representing Themselves, Paragraph 1.

Docket Date	2021-09-22
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion To File Supplemental Record
On Behalf Of	Daniel Diaz

Docket Date	2021-09-20
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 376 PAGES
On Behalf Of	Clerk - Broward

Docket Date	2021-08-25
Type	Motions Relating to Parties and Counsel
Subtype	Motion For Substitution of Counsel
Description	Motion For Substitution of Counsel
On Behalf Of	Daniel Diaz

Docket Date	2021-08-25
Type	Order
Subtype	Order on Motion For Substitution of Counsel
Description	ORD-Grant Substitution of Counsel ~ ORDERED that the motion for substitution of counsel filed August 25, 2021 is granted. The law firm of Robert David Malove, P.A. is substituted for the law firm of John Alfred Weekes, Jr., P.A. as counsel for appellant in the above-styled cause.

Docket Date	2021-08-24
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-FROM CIRCUIT COURT/AGENCY
On Behalf Of	Clerk - Broward

Docket Date	2021-08-20
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2021-08-19
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Daniel Diaz

Docket Date	2021-08-19
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal

Docket Date	2022-12-06
Type	Order
Subtype	Order Dispensing with Oral Argument
Description	ORD-Dispensing Oral Argument ~ After reviewing the briefs, the court, pursuant to Florida Rule of Appellate Procedure 9.320, has dispensed with oral argument. The case will be submitted to a conference by a panel of the court.

Docket Date	2022-04-04
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ ORDERED that, upon consideration of Magna Legal Services’ failure to respond to this court’s March 21, 2022 and March 28, 2022 orders, pursuant to Florida Rule of Appellate Procedure 9.600(a), this matter is referred to the Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, to conduct a hearing within ten (10) days from the date of this order and enter the appropriate orders, if appropriate, to secure completion of the remaining transcripts in this case. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, shall file in this court copies of any orders entered in connection with the completion of the transcripts.

Docket Date	2021-10-27
Type	Order
Subtype	Order to File Status Report
Description	Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Receipt of Transcript filed by the clerk of the lower tribunal on October 27, 2021, Magna Legal Services is ordered to file a report, within three (3) days from the date of this order, as to the status of the preparation of the transcript.

Docket Date	2021-09-23
Type	Order
Subtype	Order to Transmit Record/Supplemental Record on Appeal
Description	Order to Supplement Record - transcript ~ ORDERED that appellant’s September 23, 2021 second amended motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The court reporters shall have thirty (30) days from the date of this order in which to prepare the transcripts. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcripts. Appellant shall monitor the supplementation process.

Docket Date	2021-08-20
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file a lower tribunal clerk's determination of indigency status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this or any other criminal case and has remained incarcerated since that time, please file a copy of that order in this court. See Fla. R. App. P. 9.430(c)(1)(B).**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

DANIEL DIAZ AND LUIS M. MESA. VS THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., etc.,

3D2016-0128

2016-01-15

Closed

Classification	NOA Final - Circuit Civil - Foreclosure
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-38521

Parties

Name	DANIEL DIAZ CORP.
Role	Appellant
Status	Active

Name	The Bank of New York Mellon Trust Company, N.A.
Role	Appellee
Status	Active
Representations	GREENSPOON MARDER LLP

Name	HON. NORMA S. LINDSEY
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-02-24
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-02-24
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-02-04
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2016-02-04
Type	Disposition by Order
Subtype	Dismissed
Description	Dismissal for Failure to Comply (DA11H) ~ Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated January 15, 2016, and with the Florida Rules of Appellate Procedure.

Docket Date	2016-01-15
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

Docket Date	2016-01-15
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier¿s check or money order on or before January 25, 2016, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellants to be indigent is received on or before said date.

Docket Date	2016-01-15
Type	Misc. Events
Subtype	Fee Status
Description	DM:No Fee - Case Dismissed

Docket Date	2016-01-15
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ NO ORDER ATTACHED.
On Behalf Of	DANIEL DIAZ

DANIEL DIAZ, VS LYDIA MONICA SCERPELLA,

3D2015-1598

2015-07-14

Closed

Classification	NOA Final - Circuit Family - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 11-32596

Parties

Name	DANIEL DIAZ CORP.
Role	Appellant
Status	Active
Representations	ANDREW PAUL KAWEL, MADELIN DIAZ

Name	LYDIA MONICA SCERPELLA
Role	Appellee
Status	Active
Representations	CRYSTAL C. ROLAND

Name	Hon. Spencer Eig
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2015-10-28
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2015-10-28
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2015-10-28
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2015-10-30
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 12 VOLUMES AND 9 EXHIBIT ( CORRECTED ).

Docket Date	2015-10-28
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Docket Date	2015-10-27
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Notice of Voluntary Dismissal
On Behalf Of	DANIEL DIAZ

Docket Date	2015-10-02
Type	Order
Subtype	Order on Motion to Relinquish Jurisdiction
Description	Relinquishment Granted (OG49) ~ The motion to relinquish jurisdiction is granted and jurisdiction of this cause is temporarily relinquished to the trial court for a period of thirty (30) days from the date of this order for the purpose(s) stated in the motion.

Docket Date	2015-10-01
Type	Notice
Subtype	Notice of Change of Address
Description	Notice of Change of Address
On Behalf Of	DANIEL DIAZ

Docket Date	2015-09-04
Type	Motions Other
Subtype	Motion To Relinquish Jurisdiction
Description	Motion To Relinquish Jurisdiction
On Behalf Of	DANIEL DIAZ

Docket Date	2015-09-04
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	DANIEL DIAZ

Docket Date	2015-08-18
Type	Record
Subtype	Record on Appeal
Description	Record on Appeal ~ 12 VOLUMES AND 9 EXHIBITS.

Docket Date	2015-07-14
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2015-07-14
Type	Notice
Subtype	Notice of Appeal Transmittal Form
Description	Notice of Transmittal--NOA
On Behalf Of	LYDIA MONICA SCERPELLA

Docket Date	2015-07-14
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300.00 filing fee for an appeal is due.

Documents

Name	Date
ANNUAL REPORT	2014-09-19
ANNUAL REPORT	2013-04-26
Domestic Profit	2012-12-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9153958605

2021-03-25

0455

PPP

2406 E Hinson Ave, Haines City, FL, 33844-4945

Loan Status Date	2021-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11477.7
Loan Approval Amount (current)	11477.7
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17113
Servicing Lender Name	Citizens Bank and Trust
Servicing Lender Address	2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Haines City, POLK, FL, 33844-4945
Project Congressional District	FL-18
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	17113
Originating Lender Name	Citizens Bank and Trust
Originating Lender Address	FROSTPROOF, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11516.92
Forgiveness Paid Date	2021-08-04

3843119008

2021-05-20

0455

PPP

10941 SW 5th St Apt 1, Miami, FL, 33174-1360

Loan Status Date	2021-07-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33174-1360
Project Congressional District	FL-28
Number of Employees	1
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21009.94
Forgiveness Paid Date	2022-05-02

2183528604

2021-03-13

0455

PPS

9922 SW 21st St, Miami, FL, 33165-7506

Loan Status Date	2023-04-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33165-7506
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21232.09
Forgiveness Paid Date	2023-03-01

2824178705

2021-03-30

0455

PPP

14295 NW 23rd St, Pembroke Pines, FL, 33028-2832

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2768
Loan Approval Amount (current)	2768
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	524612
Servicing Lender Name	Fountainhead SBF LLC
Servicing Lender Address	3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33028-2832
Project Congressional District	FL-25
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2779.3
Forgiveness Paid Date	2021-09-07

4226559010

2021-05-20

0455

PPS

681 E 46th St, Hialeah, FL, 33013-1945

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9518
Loan Approval Amount (current)	9518
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-1945
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9550.52
Forgiveness Paid Date	2021-10-20

6685328906

2021-05-02

0455

PPP

1114 Tuscanny St, Brandon, FL, 33511-6175

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6585
Loan Approval Amount (current)	6585
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brandon, HILLSBOROUGH, FL, 33511-6175
Project Congressional District	FL-16
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6606.29
Forgiveness Paid Date	2021-10-12

4668328502

2021-02-26

0455

PPP

1309 Boulder Dr, Kissimmee, FL, 34744-3616

Loan Status Date	2022-09-17
Loan Status	Charged Off
Loan Maturity in Months	30
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34744-3616
Project Congressional District	FL-09
Number of Employees	1
NAICS code	522220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

4754968807

2021-04-16

0455

PPS

10122 NW 33rd St, Coral Springs, FL, 33065-3989

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19481
Loan Approval Amount (current)	19481
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Springs, BROWARD, FL, 33065-3989
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19647.52
Forgiveness Paid Date	2022-03-01

2920758702

2021-03-30

0455

PPP

10122 NW 33rd St, Coral Springs, FL, 33065-3989

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19481
Loan Approval Amount (current)	19481
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Springs, BROWARD, FL, 33065-3989
Project Congressional District	FL-23
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19654.99
Forgiveness Paid Date	2022-03-01

3696828709

2021-03-31

0491

PPP

6344 Earthgold Dr, Windermere, FL, 34786-7336

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3546
Loan Approval Amount (current)	3546
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-7336
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6481988805

2021-04-19

0491

PPS

6344 Earthgold Dr, Windermere, FL, 34786-7336

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3546
Loan Approval Amount (current)	3546
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Windermere, ORANGE, FL, 34786-7336
Project Congressional District	FL-10
Number of Employees	1
NAICS code	485310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8915688806

2021-04-23

0455

PPP

681 E 46th St, Hialeah, FL, 33013-1945

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9518
Loan Approval Amount (current)	9518
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33013-1945
Project Congressional District	FL-26
Number of Employees	1
NAICS code	811118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9579.28
Forgiveness Paid Date	2021-12-16

6692188910

2021-05-02

0455

PPS

14295 NW 23rd St, Pembroke Pines, FL, 33028-2832

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2768
Loan Approval Amount (current)	2768
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pembroke Pines, BROWARD, FL, 33028-2832
Project Congressional District	FL-25
Number of Employees	1
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2780.82
Forgiveness Paid Date	2021-10-20

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1300324

Intrastate Non-Hazmat

2014-02-24

42000

2013

Auth. For Hire

Legal Name	DANIEL DIAZ
DBA Name	-
Physical Address	1020 SW 124TH AVE, MIAMI, FL, 33184, US
Mailing Address	1020 SW 124TH AVE, MIAMI, FL, 33184, US
Phone	(786) 255-9317
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1309296

Intrastate Non-Hazmat

2004-12-03

Auth. For Hire

Legal Name	DANIEL DIAZ
DBA Name	-
Physical Address	2290 SW 58 AVE, MIAMI, FL, 33155, US
Mailing Address	2290 SW 58 AVE, MIAMI, FL, 33155, US
Phone	(305) 970-8377
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 01 Apr 2025

Sources: Florida Department of State

DANIEL DIAZ CORP. - Florida Company Profile

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