| Entity Name: | DANERI DIEZ, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANERI DIEZ, P.A. 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: | 23 Dec 2016 (8 years ago) |
| Document Number: | P16000100803 |
| FEI/EIN Number |
81-4772412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9999 NE 2ND AVENUE, SUITE 315, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 9999 NE 2ND AVENUE, SUITE 315, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANERI MARIA S | President | 9999 NE 2ND AVENUE, SUITE 315, MIAMI SHORES, FL, 33138 |
| DIEZ CINDY | Vice President | 9999 NE 2ND AVENUE, SUITE 315, MIAMI SHORES, FL, 33138 |
| Diez Cindy | Secretary | 9999 NE 2ND AVENUE, SUITE 315, MIAMI SHORES, FL, 33138 |
| Diez Cindy | Agent | 9999 NE 2ND AVENUE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-15 | 9999 NE 2ND AVENUE, SUITE 315, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-15 | 9999 NE 2ND AVENUE, SUITE 315, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-15 | 9999 NE 2ND AVENUE, SUITE 315, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Diez, Cindy | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-15 |
| Domestic Profit | 2016-12-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1028087210 | 2020-04-15 | 0455 | PPP | 9999 NE 2ND AVE STE 315, MIAMI SHORES, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1151608409 | 2021-02-01 | 0455 | PPS | 9999 NE 2nd Ave Ste 315, Miami Shores, FL, 33138-2346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
