| Entity Name: | AILEEN DIEZ, LMHC, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AILEEN DIEZ, LMHC, 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: | 22 Sep 2017 (8 years ago) |
| Document Number: | P17000076676 |
| FEI/EIN Number |
82-2921517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 EAST 54 STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 340 EAST 54 STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1518570449 | 2020-08-29 | 2021-06-29 | 340 E 54TH ST, HIALEAH, FL, 330131527, US | 7900 OAK LN OFC 437, MIAMI LAKES, FL, 330165888, US | |||||||||||||||||
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| Phone | +1 305-439-4344 |
| Phone | +1 305-439-4434 |
| Fax | 7864565001 |
Authorized person
| Name | MRS. AILEEN DIEZ |
| Role | PRESIDENT/OWNER |
| Phone | 3054394434 |
Taxonomy
| Taxonomy Code | 101YM0800X - Mental Health Counselor |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DIEZ AILEEN | President | 340 EAST 54 STREET, HIALEAH, 33013 |
| DIEZ AILEEN | Director | 340 EAST 54 STREET, HIALEAH, 33013 |
| DIEZ AILEEN | Treasurer | 340 EAST 54 STREET, HIALEAH, 33013 |
| DIEZ AILEEN | Secretary | 340 EAST 54 STREET, HIALEAH, 33013 |
| DIEZ AILEEN | Agent | 340 EAST 54 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 340 EAST 54 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 340 EAST 54 STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-18 | 340 EAST 54 STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Profit | 2017-09-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2414917703 | 2020-05-01 | 0455 | PPP | 340 E 54TH ST, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
