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DAS DIAZ ABAD SERVICES INC - Florida Company Profile

Company Details

Entity Name: DAS DIAZ ABAD SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAS DIAZ ABAD SERVICES 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: 17 Feb 2016 (9 years ago)
Document Number: P16000015566
FEI/EIN Number 81-1549784

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

Address: 927 BEVILLE ROAD,, SOUTH DAYTONA, FL, 32119, US
Mail Address: 927 BEVILLE ROAD,, SOUTH DAYTONA, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ GERMAN Director 927 BEVILLE ROAD,, SOUTH DAYTONA, FL, 32119
DIAZ GERMAN President 927 BEVILLE ROAD,, SOUTH DAYTONA, FL, 32119
ABAD ROSA Vice President 927 BEVILLE ROAD,, SOUTH DAYTONA, FL, 32119
ARIAS TOVAR ILEANA Agent 2250 N.W. 136TH AVE., PEMBROKE PINES, FL, 33028
ABAD ROSA Director 927 BEVILLE ROAD,, SOUTH DAYTONA, FL, 32119

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000004495 THE CLEANING AUTHORITY PORT ORANGE ACTIVE 2020-01-10 2025-12-31 - 925 BEVILLE RD, SUITE 5, SOUTH DAYTONA, FL, 32119

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-30 927 BEVILLE ROAD,, SUITE 11, SOUTH DAYTONA, FL 32119 -
CHANGE OF MAILING ADDRESS 2021-06-30 927 BEVILLE ROAD,, SUITE 11, SOUTH DAYTONA, FL 32119 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-06-30
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5243837309 2020-04-30 0491 PPP 925 BEVILLE RD SUITE 5, SOUTH DAYTONA, FL, 32119
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55609.52
Loan Approval Amount (current) 55609.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SOUTH DAYTONA, VOLUSIA, FL, 32119-0001
Project Congressional District FL-06
Number of Employees 16
NAICS code 811490
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56170.19
Forgiveness Paid Date 2021-05-05
1510288401 2021-02-02 0491 PPS 925 Beville Rd Ste 5, South Daytona, FL, 32119-1772
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45610
Loan Approval Amount (current) 45610
Undisbursed Amount 0
Franchise Name The Cleaning Authority
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address South Daytona, VOLUSIA, FL, 32119-1772
Project Congressional District FL-06
Number of Employees 17
NAICS code 561720
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45905.5
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State