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  5. DIAZ TRADE LAW, P.A.

DIAZ TRADE LAW, P.A.

Company Details

Entity Name: DIAZ TRADE LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Oct 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 2015 (9 years ago)
Document Number: P15000081252
FEI/EIN Number 47-5405323
Address: 12700 BISCYANE BOULEVARD, NORTH MIAMI, FL, 33181, US
Mail Address: 12700 BISCYANE BOULEVARD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAZ TRADE LAW, P.A. 401(K) PROFIT SHARING PLAN 2023 475405323 2024-03-01 DIAZ TRADE LAW, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 401, NORTH MIAMI, FL, 33181
DIAZ TRADE LAW, P.A. DEFINED BENEFIT PLAN 2023 475405323 2024-06-03 DIAZ TRADE LAW, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 401, NORTH MIAMI, FL, 33181
DIAZ TRADE LAW, P.A. 401(K) PROFIT SHARING PLAN 2022 475405323 2023-03-20 DIAZ TRADE LAW, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 401, NORTH MIAMI, FL, 33181
DIAZ TRADE LAW, P.A. DEFINED BENEFIT PLAN 2022 475405323 2023-05-23 DIAZ TRADE LAW, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 401, NORTH MIAMI, FL, 33181
DIAZ TRADE LAW, P.A. 401(K) PROFIT SHARING PLAN 2021 475405323 2022-04-06 DIAZ TRADE LAW, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD., SUITE 301, NORTH MIAMI, FL, 33181
DIAZ TRADE LAW, P.A. DEFINED BENEFIT PLAN 2021 475405323 2022-05-31 DIAZ TRADE LAW, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 301, NORTH MIAMI, FL, 33181
DIAZ TRADE LAW, P.A. DEFINED BENEFIT PLAN 2020 475405323 2021-06-23 DIAZ TRADE LAW, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 301, NORTH MIAMI, FL, 33181
DIAZ TRADE LAW, P.A. 401(K) PROFIT SHARING PLAN 2020 475405323 2021-06-22 DIAZ TRADE LAW, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD., SUITE 301, NORTH MIAMI, FL, 33181
DIAZ TRADE LAW, P.A. 401(K) PROFIT SHARING PLAN 2019 475405323 2020-03-23 DIAZ TRADE LAW, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD., SUITE 301, NORTH MIAMI, FL, 33181
DIAZ TRADE LAW, P.A. DEFINED BENEFIT PLAN 2019 475405323 2020-06-19 DIAZ TRADE LAW, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3054563830
Plan sponsor’s address 12700 BISCAYNE BLVD SUITE 301, NORTH MIAMI, FL, 33181

Agent

Name Role Address
SOFFERMAN PERRY FESQ. Agent Kaufman Dolowich & Voluck, LLP, FORT LAUDERDALE, FL, 33394

President

Name Role Address
DIAZ JENNIFER ESQ. President 12700 Biscayne Boulevard, Suite 301, North Miami, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000001504 DIAZ TRADE LAW ACTIVE 2016-01-05 2026-12-31 No data 12700 BISCAYNE BLVD, SUITE 301, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-15 Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, 200 E. Broward Blvd. Suite 2000, FORT LAUDERDALE, FL 33301 No data
CHANGE OF PRINCIPAL ADDRESS 2022-06-06 12700 BISCYANE BOULEVARD, SUITE 401, NORTH MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2022-06-06 12700 BISCYANE BOULEVARD, SUITE 401, NORTH MIAMI, FL 33181 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 Kaufman Dolowich & Voluck, LLP, 100 SE 3rd Ave Ste 1500, FORT LAUDERDALE, FL 33394 No data
AMENDMENT 2015-10-30 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-13

Related by officers

DIAZ JENNIFER ESQ.

DIAZ TRADE CONSULTING, LLC

SOFFERMAN PERRY FESQ.

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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