| Entity Name: | OLGA DIAZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLGA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jul 2017 (8 years ago) |
| Date of dissolution: | 25 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | P17000058695 |
| FEI/EIN Number |
32-0538516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5880 SW 5 TERRACE, MIAMI,, FL, 33144 |
| Mail Address: | 5880 SW 5 TERRACE, MIAMI,, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OLGA | President | 3335 SW 115TH COURT, MIAMI, FL, 33014 |
| DIAZ OLGA | Agent | 5880 SW 5 TERRACE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 | - | - |
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| OLGA DIAZ, VS JOSE FRANCISCO FIGUEREDO, | 3D2014-2073 | 2014-08-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | OLGA DIAZ, INC. |
| Role | Appellant |
| Status | Active |
| Representations | ANNABELLA TRUJILLO |
| Name | JOSE FRANCISCO FIGUEREDO |
| Role | Appellee |
| Status | Active |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-05-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-04-22 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2015-02-20 |
| Type | Order |
| Subtype | Order Precluding Appellee from Oral Argument |
| Description | Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that appellee's answer brief was due to be filed in this cause on or before January 16, 2015, that on February 5, 2015 this Court entered an order directing appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior order of this Court. Be it therefore ordered and adjudged that appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this order shall preclude the filing of, at anytime prior to final decision in this cause, a memorandum of points and authorities in support of appellee's position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410. |
| Docket Date | 2015-02-05 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410. |
| Docket Date | 2015-01-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | JOSE FRANCISCO FIGUEREDO |
| Docket Date | 2015-01-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 1 VOLUME. |
| Docket Date | 2014-12-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | OLGA DIAZ |
| Docket Date | 2014-10-23 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency |
| Docket Date | 2014-09-30 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | Reinstatement Gr and Dism Ord Vacated (OG40A) ~ Upon consideration, this Court's order of September 22, 2014 is hereby vacated and the appeal is reinstated. |
| Docket Date | 2014-09-22 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency |
| Docket Date | 2014-09-22 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-09-22 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ [ORDER VACATED 09/30/14] Upon the Court's own motion, it is ordered that this appeal from the Circuit Court for Miami-Dade County, Florida is dismissed for failure to comply with this Court's order dated September 4, 2014, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2014-09-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 14, 2014. |
| Docket Date | 2014-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | JOSE FRANCISCO FIGUEREDO |
| Docket Date | 2014-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1973577808 | 2020-05-22 | 0455 | PPP | 480 SW 63 AVE, MIAMI, FL, 33144-3717 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
