| Entity Name: | DIAZ, CARRENO, SCOTTI & PARTNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ, CARRENO, SCOTTI & PARTNERS, 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: | 21 Oct 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | P14000086481 |
| FEI/EIN Number |
47-2252158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12124 S.W. 131ST AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 12124 S.W. 131ST AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-YABOR MARTIN A | President | 12124 S.W. 131ST AVENUE, MIAMI, FL, 33186 |
| CARRENO ALBERTO J | Vice President | 12124 S.W. 131ST AVENUE, MIAMI, FL, 33186 |
| CARRENO ALBERTO J | President | 12124 S.W. 131ST AVENUE, MIAMI, FL, 33186 |
| CARRENO ALBERTO J | Secretary | 12124 S.W. 131ST AVENUE, MIAMI, FL, 33186 |
| CARRENO ALBERTO J | Treasurer | 12124 S.W. 131ST AVENUE, MIAMI, FL, 33186 |
| GONZALO SCOTTI | Director | 12124 S.W. 131 AVENUE, MIAMI, FL, 33186 |
| GONZALO SCOTTI | Vice President | 12124 S.W. 131 AVENUE, MIAMI, FL, 33186 |
| DIAZ-YABOR MARTIN A | Agent | 12124 S.W. 131ST AVENUE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-12-12 | DIAZ, CARRENO, SCOTTI & PARTNERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-03-15 |
| Name Change | 2016-12-12 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4620158402 | 2021-02-06 | 0455 | PPS | 12124 SW 131st Ave, Miami, FL, 33186-6445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3355697103 | 2020-04-11 | 0455 | PPP | 12124 S.W. 131st Avenue, MIAMI, FL, 33186-6445 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
