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  5. ISRAEL DIAZ CORP

ISRAEL DIAZ CORP - Florida Company Profile

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Company Details

Entity Name: ISRAEL DIAZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2016 (9 years ago)
Document Number: P15000015810
FEI/EIN Number 47-3148397
Address: 3067 NW 56 ST, MIAMI, FL, 33142, US
Mail Address: 3067 NW 56 ST, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Role
President
Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-29 IDG DUMP TRUCK SERVICES LLC -
AMENDMENT 2016-11-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
AMENDED ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
AMENDED ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-11

USAspending Awards / Financial Assistance

Date:
2021-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14400.00
Total Face Value Of Loan:
14400.00
Date:
2021-05-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2021-04-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10919.00
Total Face Value Of Loan:
10919.00
Date:
2021-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14400.00
Total Face Value Of Loan:
14400.00
Date:
2021-04-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8483.00
Total Face Value Of Loan:
8483.00

Trademarks

Serial Number:
88574131
Mark:
INCSIGHT
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-08-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INCSIGHT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Software as a service (SAAS) services featuring software for business management
First Use:
2020-03-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
99016609
Mark:
ROOFTOP TOKEN
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-01-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROOFTOP TOKEN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Computer hardware for cryptocurrency mining
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,483
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,483
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,515.99
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $8,483
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,925.74
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,832
Jobs Reported:
1
Initial Approval Amount:
$8,483
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,483
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,510.57
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $8,483
Jobs Reported:
1
Initial Approval Amount:
$10,919
Date Approved:
2021-04-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,919
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,959.09
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $10,917
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$14,400
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,454.05
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $14,400
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,913.44
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$14,400
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,470.22
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $14,400

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 783-1863
Add Date:
2015-02-17
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 910-5282
Email:
DIAZISRAEL37@HOTMAIL.COM
Add Date:
2018-02-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website
DBA Name:
TAINO TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(239) 368-7494
Add Date:
2004-03-14
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Related by address

3067 NW 56 ST, MIAMI, FL, 33142, US

ISRAEL DIAZ REAL ESTATE LLC
Florida Limited Liability Co.
ISRAEL DIAZ REAL ESTATE LLC, which currently Inactive, had registered address 3067 NW 56 ST, MIAMI, FL, 33142, US.
ISRAEL DIAZ REAL ESTATE LLC
Florida Limited Liability Co.
ISRAEL DIAZ REAL ESTATE LLC, which currently Inactive, had registered address 3067 NW 56 ST, MIAMI, FL, 33142, US.

3067 NW 56 ST, MIAMI, FL, 33142, US

ISRAEL DIAZ REAL ESTATE LLC
Florida Limited Liability Co.
ISRAEL DIAZ REAL ESTATE LLC, which currently Inactive, had registered address 3067 NW 56 ST, MIAMI, FL, 33142, US.
ISRAEL DIAZ REAL ESTATE LLC
Florida Limited Liability Co.
ISRAEL DIAZ REAL ESTATE LLC, which currently Inactive, had registered address 3067 NW 56 ST, MIAMI, FL, 33142, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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