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DIGITAL SAIZ, COMPANY - Florida Company Profile

Company Details

Entity Name: DIGITAL SAIZ, COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIGITAL SAIZ, COMPANY 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: 22 May 2015 (10 years ago)
Document Number: P15000046214
FEI/EIN Number 47-4036501

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11330 NW 32nd PL, Sunrise, FL, 33323, US
Mail Address: 11330 NW 32nd PL, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIZ DARWIN President 3327 NW 33 STREET, MIAMI, FL, 33142
Fonseca Dairelys Vice President 11330 NW 32nd PL, Sunrise, FL, 33323
SAIZ DARWIN Agent 11330 NW 32nd PL, Sunrise, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000133896 ADMIN TCA ACTIVE 2021-10-05 2026-12-31 - 11330 NW 32ND PL, SUNRISE, FL, 33323
G19000109551 EXPRESS INTAX ACTIVE 2019-10-07 2030-12-31 - 11330 NW 32ND PL, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-10 SAIZ, DARWIN -
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 11330 NW 32nd PL, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2017-03-29 11330 NW 32nd PL, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 11330 NW 32nd PL, Sunrise, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8715618508 2021-03-10 0455 PPS 11330 NW 32nd Pl, Sunrise, FL, 33323-1410
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8585
Loan Approval Amount (current) 8585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-1410
Project Congressional District FL-20
Number of Employees 2
NAICS code 541513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8667.79
Forgiveness Paid Date 2022-03-03
7069147404 2020-05-15 0455 PPP 11330 NW 32ND PL, SUNRISE, FL, 33323
Loan Status Date 2022-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8142
Loan Approval Amount (current) 8142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529029
Servicing Lender Name Intuit Financing Inc.
Servicing Lender Address 2550 Garcia Avenue, Mountainview, CA, 94043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SUNRISE, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 3
NAICS code 334614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2887.22
Forgiveness Paid Date 2022-05-31

Date of last update: 02 May 2025

Sources: Florida Department of State