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DANERI DIEZ, P.A. - Florida Company Profile

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Company Details

Entity Name: DANERI DIEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Dec 2016 (9 years ago)
Document Number: P16000100803
FEI/EIN Number 81-4772412
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
20405.00
Total Face Value Of Loan:
20405.00
Date:
2020-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
139500.00
Total Face Value Of Loan:
199000.00
Date:
2020-04-15
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:
17220.00
Total Face Value Of Loan:
17220.00

Trademarks

Serial Number:
97873607
Mark:
DANERI DIEZ
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-04-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DANERI DIEZ

Goods And Services

For:
Attorney services; Legal services
First Use:
2017-01-01
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$17,220
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,220
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,344.22
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $12,168
Utilities: $0
Mortgage Interest: $0
Rent: $5,052
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
4
Initial Approval Amount:
$20,405
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,538.31
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,404

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Date of last update: 02 Jul 2025

Sources: Florida Department of State