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  5. JUAN DIAZ, INC.

JUAN DIAZ, INC. - Florida Company Profile

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Company Details

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

JUAN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Mar 2016 (9 years ago)
Date of dissolution: 25 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 May 2019 (6 years ago)
Document Number: P16000020388
FEI/EIN Number 81-1842659

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544, US
Mail Address: 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
City: Wesley Chapel
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN President 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544
DIAZ JUAN Agent 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-12 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2017-04-12 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 26611 CASTLEVIEW WAY, WESLEY CHAPEL, FL 33544 -

Court Cases

Title Case Number Docket Date Status
CARLA P. RIVERO VS DEPARTMENT OF LEGAL AFFAIRS, FLORIDA NEW CAR ARBITRATION BOARD 2D2021-2320 2021-07-29 Closed
Classification NOA Final - Administrative - Other
Court 2nd District Court of Appeal
Originating Court Administrative Agency
2020-00681FTM

Parties
Name CARLA P. RIVERO
Role Appellant
Status Active
Name JUAN DIAZ, INC.
Role Appellee
Status Active
Name Department of Legal Affairs
Role Appellee
Status Active

Docket Entries
Docket Date 2021-10-18
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2021-09-29
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This appeal is dismissed for failure of the appellant to comply with this court’s July 29, 2021, order to show cause.
Docket Date 2021-09-29
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Khouzam, Sleet, and Lucas
Docket Date 2021-07-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CARLA P. RIVERO
Docket Date 2021-07-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-07-29
Type Order
Subtype Show Cause re No Order Appealed
Description OSC - no order appealed
Docket Date 2021-07-29
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-25
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-03-02

USAspending Awards / Financial Assistance

Date:
2022-05-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-52100.00
Total Face Value Of Loan:
0.00
Date:
2021-08-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-6322.00
Total Face Value Of Loan:
0.00
Date:
2021-07-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-2483.00
Total Face Value Of Loan:
0.00
Date:
2021-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10965.00
Total Face Value Of Loan:
0.00
Date:
2021-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17187.50
Total Face Value Of Loan:
17187.50

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,187.5
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,187.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$17,266.61
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $17,185.5
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$12,109
Date Approved:
2020-06-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,109
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $12,109
Jobs Reported:
1
Initial Approval Amount:
$5,424
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,424
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,450.75
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,424
Jobs Reported:
1
Initial Approval Amount:
$7,020
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,111.55
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $7,020
Jobs Reported:
1
Initial Approval Amount:
$5,424
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,424
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,453.87
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $5,424
Jobs Reported:
1
Initial Approval Amount:
$7,112
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,169.48
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $7,112
Jobs Reported:
1
Initial Approval Amount:
$2,070
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,077.99
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $2,070
Jobs Reported:
1
Initial Approval Amount:
$8,516.77
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,516.77
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,573.7
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $6,387.57
Utilities: $1,064.6
Mortgage Interest: $1,064.6
Jobs Reported:
1
Initial Approval Amount:
$7,112
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,163.44
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $7,112
Jobs Reported:
1
Initial Approval Amount:
$2,070
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,083.63
Servicing Lender:
DreamSpring
Use of Proceeds:
Payroll: $2,070
Jobs Reported:
1
Initial Approval Amount:
$8,620.21
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,620.21
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,690.12
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $8,618.21
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,541
Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,541
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$3,553.71
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,541
Jobs Reported:
1
Initial Approval Amount:
$6,322
Date Approved:
2021-04-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,322
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,339.84
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $6,322
Jobs Reported:
1
Initial Approval Amount:
$10,965
Date Approved:
2021-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,965
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,135.57
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $10,965
Jobs Reported:
1
Initial Approval Amount:
$16,119
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,119
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$16,207.32
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $16,117
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$19,687
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,687
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,807.31
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $19,683
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$12,770
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,811.98
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $12,770
Jobs Reported:
1
Initial Approval Amount:
$12,770
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,770
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,818.63
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $12,770

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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