| Entity Name: | YOEL DIAZ, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YOEL 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: |
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: | 17 Feb 2017 (8 years ago) |
| Document Number: | P17000016199 |
| FEI/EIN Number |
82-0606476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 SW 79TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 3340 SW 79TH AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DONES YOEL | President | 3340 SW 79TH AVENUE, MIAMI, FL, 33155 |
| DIAZ YOEL | Agent | 3340 SW 79TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-23 | 3340 SW 79TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-23 | 3340 SW 79TH AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-23 | 3340 SW 79TH AVENUE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-21 |
| Domestic Profit | 2017-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5896388908 | 2021-05-01 | 0455 | PPP | 3340 SW 79th Ave, Miami, FL, 33155-3409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3232168910 | 2021-04-27 | 0455 | PPS | 19816 SW 118th Ct, Miami, FL, 33177-4441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7253208710 | 2021-04-05 | 0455 | PPP | 19816 SW 118th Ct, Miami, FL, 33177-4441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
