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RAFAEL DIAZ ACOSTA MD, PA - Florida Company Profile

Company Details

Entity Name: RAFAEL DIAZ ACOSTA MD, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAFAEL DIAZ ACOSTA MD, PA 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: 10 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Dec 2023 (a year ago)
Document Number: P16000066459
FEI/EIN Number 81-3547013

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

Address: 4919 BILTMORE DR, MIAMI, FL, 33146, US
Mail Address: 4919 BILTMORE DR, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1902351083 2016-08-18 2024-09-13 10081 PINES BLVD STE B, PEMBROKE PINES, FL, 330246171, US 3499 W 4TH AVE STE 201, HIALEAH, FL, 330124333, US

Contacts

Phone +1 954-251-1175
Phone +1 305-558-0411

Authorized person

Name DR. RAFAEL DIAZ ACOSTA
Role MD/OWNER
Phone 8326066735

Taxonomy

Taxonomy Code 208600000X - Surgery Physician
License Number ME129046
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
DIAZ ACOSTA RAFAEL President 4919 BILTMORE DR, MIAMI, FL, 33146
DIAZ ACOSTA RAFAEL Agent 4919 BILTMORE DR, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 4919 BILTMORE DR, MIAMI, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-06 4919 BILTMORE DR, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 2021-03-06 4919 BILTMORE DR, MIAMI, FL 33146 -
REGISTERED AGENT NAME CHANGED 2021-03-06 DIAZ ACOSTA, RAFAEL -
REINSTATEMENT 2020-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
REINSTATEMENT 2023-12-18
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-06
REINSTATEMENT 2020-10-29
REINSTATEMENT 2019-12-09
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-10-10
ANNUAL REPORT 2017-04-24
Domestic Profit 2016-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3796117404 2020-05-08 0455 PPP 3530 SW 22ND ST APT 812, MIAMI, FL, 33145-3258
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5399
Loan Approval Amount (current) 5399
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-3258
Project Congressional District FL-27
Number of Employees 3
NAICS code 621112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5484.2
Forgiveness Paid Date 2021-12-09

Date of last update: 03 May 2025

Sources: Florida Department of State