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 |
Name | Role | Address |
---|---|---|
Diaz Lazaro M | President | 11301 Rocket Blvd, Orlando, FL, 32824 |
DIAZ LAZARO | Agent | 11301 Rocket Blvd, Orlando, FL, 32824 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State