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DIA Y NOCHE CAFE INC - Florida Company Profile

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Company Details

Entity Name: DIA Y NOCHE CAFE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Apr 2017 (8 years ago)
Document Number: P17000032923
FEI/EIN Number 82-1123983
Address: 2750 W 68TH ST, HIALEAH, FL, 33016, US
Mail Address: 2750 W 68TH ST, HIALEAH, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES ARMANDO Director 2750 W 68TH ST, HIALEAH, FL, 33016
VALDES ARMANDO President 2750 W 68TH ST, HIALEAH, FL, 33016
VALDES MARISEL Director 2750 W 68TH ST, HIALEAH, FL, 33016
VALDES MARISEL Secretary 2750 W 68TH ST, HIALEAH, FL, 33016
VALDES ARMANDO Agent 2750 W 68TH ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-22 2750 W 68TH ST, Suite 114, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-03-22 2750 W 68TH ST, Suite 114, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-22 2750 W 68TH ST, Suite 114, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-22
Domestic Profit 2017-04-10

USAspending Awards / Financial Assistance

Date:
2020-08-05
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:
74000.00
Total Face Value Of Loan:
74000.00
Date:
2020-05-04
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:
22363.00
Total Face Value Of Loan:
22363.00
Date:
2020-05-04
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:
22363.00
Total Face Value Of Loan:
22363.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$22,363
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,363
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,661.63
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $22,363

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Date of last update: 01 Aug 2025

Sources: Florida Department of State