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  5. DIAZ TRADE LAW, P.A.

DIAZ TRADE LAW, P.A. - Florida Company Profile

Company Details

Entity Name: DIAZ TRADE LAW, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ TRADE LAW, P.A. 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: 01 Oct 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 2015 (9 years ago)
Document Number: P15000081252
FEI/EIN Number 47-5405323

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

Key Officers & Management

Name Role Address
DIAZ JENNIFER ESQ. President 12700 Biscayne Boulevard, Suite 301, North Miami, FL, 33181
SOFFERMAN PERRY FESQ. Agent Kaufman Dolowich & Voluck, LLP, FORT LAUDERDALE, FL, 33394

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 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-06 12700 BISCYANE BOULEVARD, SUITE 401, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-06-06 12700 BISCYANE BOULEVARD, SUITE 401, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-16 Kaufman Dolowich & Voluck, LLP, 100 SE 3rd Ave Ste 1500, FORT LAUDERDALE, FL 33394 -
AMENDMENT 2015-10-30 - -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6708097100 2020-04-14 0455 PPP STE 301 12700 BISCAYNE BLVD, NORTH MIAMI, FL, 33181-2024
Loan Status Date 2021-01-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50272
Loan Approval Amount (current) 50272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2024
Project Congressional District FL-24
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50577.76
Forgiveness Paid Date 2020-12-02

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Companies related by address

No other companies in our directory share the same address as DIAZ TRADE LAW, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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