| Entity Name: | DIAZ & AFFILIATES, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAZ & AFFILIATES, PA 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: | 24 Feb 2015 (10 years ago) |
| Document Number: | P15000018160 |
| FEI/EIN Number |
47-3232682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Alhambra Cir, Suite 1160, Coral Gables, FL, 33134, US |
| Mail Address: | 150 Alhambra Cir, Suite 1160, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KEVIN | President | 150 Alhambra Cir, Coral Gables, FL, 33134 |
| Diaz Kevin | Agent | 150 Alhambra Cir, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 150 Alhambra Cir, Suite 1160, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 150 Alhambra Cir, Suite 1160, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | Diaz, Kevin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 150 Alhambra Cir, Suite 1160, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-29 |
| Domestic Profit | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1989818504 | 2021-02-19 | 0455 | PPS | 14345 Commerce Way, Miami Lakes, FL, 33016-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
