Search icon

LAZARO M. DIAZ, INC. - Florida Company Profile

Company Details

Entity Name: LAZARO M. DIAZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAZARO M. DIAZ, INC. 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: 15 Dec 2015 (9 years ago)
Document Number: P15000100327
FEI/EIN Number 81-0976634

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

Address: 11301 Rocket Blvd, Orlando, FL, 32824, US
Mail Address: 11301 Rocket Blvd, Orlando, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Lazaro M President 11301 Rocket Blvd, Orlando, FL, 32824
DIAZ LAZARO Agent 11301 Rocket Blvd, Orlando, FL, 32824

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-13 11301 Rocket Blvd, Orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2021-01-13 11301 Rocket Blvd, Orlando, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-13 11301 Rocket Blvd, Orlando, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-12
Domestic Profit 2015-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3513217106 2020-04-11 0455 PPP 2600 Douglas Road PH*, Coral Gables, FL, 33134
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12400
Loan Approval Amount (current) 11100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11185.72
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State