| Entity Name: | DIAZ CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ CONSULTING GROUP, 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: | 17 Jan 2014 (11 years ago) |
| Document Number: | P14000005410 |
| FEI/EIN Number |
46-4584081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Coral Way, Miami, FL, 33145, US |
| Mail Address: | 1900 Coral Way, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE DIAZ ORGANIZATION, LLC. | Agent | - |
| DIAZ PEDRO R | President | 1900 Coral Way, MIAMI, FL, 33145 |
| DIAZ ROMINA | Vice President | 1900 Coral Way, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000077694 | DIAZ PUBLIC AFFAIRS | ACTIVE | 2020-07-02 | 2025-12-31 | - | PO BOX 454351, MIAMI, FL, 33245 |
| G18000006116 | DIAZ CAMPAIGNS | EXPIRED | 2018-01-11 | 2023-12-31 | - | P.O. BOX 454351, MIAMI, FL, 33245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1900 Coral Way, Suite 305, Miami, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1900 Coral Way, Suite 305, Miami, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1900 Coral Way, Suite 305, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | The Diaz Organization, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8252307810 | 2020-06-05 | 0455 | PPP | 1900 CORAL WAY, STE 305, MIAMI, FL, 33145-2624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5486448409 | 2021-02-08 | 0455 | PPS | 1900 Coral Way Ste 305, Coral Gables, FL, 33145-2661 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
