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RJDIAZ CORP - Florida Company Profile

Company Details

Entity Name: RJDIAZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RJDIAZ CORP 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: 12 Oct 2016 (9 years ago)
Document Number: P16000082825
FEI/EIN Number 81-4188470

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

Address: 15580 PALMETTO CLUB DR, MIAMI, FL, 33157
Mail Address: 15580 PALMETTO CLUB DR, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RICARDO President 15580 PALMETTO CLUB DR, MIAMI, FL, 33157
DIAZ RICARDO J Agent 15580 PALMETTO CLUB DR, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000085352 DR. WEBSTEAM ACTIVE 2022-07-19 2027-12-31 - 15580 PALMETTO CLUB DR., MIAMI, FL, 33157
G19000103442 PROMONU ACTIVE 2019-09-20 2029-12-31 - 15580 PALMETTO CLUB DR., MIAMI, FL, 33157
G17000133274 CULINARY NOSTALGIA EXPIRED 2017-12-06 2022-12-31 - 15580, MIAMI, FL, 33157
G17000032717 MARINERS WAREHOUSE ACTIVE 2017-03-28 2027-12-31 - 15580 PALMETTO CLUB DR, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-18 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-07
Domestic Profit 2016-10-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8379088907 2021-05-11 0455 PPP 15580 Palmetto Club Dr N/A, Miami, FL, 33157-1741
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33157-1741
Project Congressional District FL-27
Number of Employees 3
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2506.1
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State