| Entity Name: | DAVID DIAZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID DIAZ, 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: | 11 Apr 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Aug 2018 (7 years ago) |
| Document Number: | P13000032909 |
| FEI/EIN Number |
30-0779078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11020 Periwinkle Lane, Tamarac, FL, 33321, US |
| Mail Address: | 11020 Periwinkle Lane, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESUS DIAZ DAVID | President | 11020 Periwinkle Lane, Tamarac, FL, 33321 |
| JESUS DIAZ DAVID | Vice President | 11020 Periwinkle Lane, Tamarac, FL, 33321 |
| DIAZ DAVID J | Agent | 11020 Periwinkle Lane, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 11020 Periwinkle Lane, Tamarac, FL 33321 | - |
| NAME CHANGE AMENDMENT | 2018-08-23 | DAVID DIAZ, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 11020 Periwinkle Lane, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 11020 Periwinkle Lane, Tamarac, FL 33321 | - |
| AMENDMENT | 2013-06-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000429821 | TERMINATED | 1000000749622 | BROWARD | 2017-07-05 | 2027-07-27 | $ 1,009.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-29 |
| Name Change | 2018-08-23 |
| ANNUAL REPORT | 2018-06-06 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1504607801 | 2020-05-21 | 0455 | PPP | 11020 Periwinkle Ln, Tamarac, FL, 33321-9206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
