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ANA DIAZ CONSULTING INC - Florida Company Profile

Company Details

Entity Name: ANA DIAZ CONSULTING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANA DIAZ CONSULTING 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: 12 Jul 2018 (7 years ago)
Document Number: P18000060750
FEI/EIN Number 83-1266204

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6535 COLONIAL DR, MARGATE, FL, 33063, US
Mail Address: 6535 COLONIAL DR, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ANA President 6535 COLONIAL DR, MARGATE, FL, 33063
BGCONGROUP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 6535 COLONIAL DR, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2023-04-25 6535 COLONIAL DR, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 -
REGISTERED AGENT NAME CHANGED 2021-04-26 BGCONGROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-07-12

USAspending Awards / Financial Assistance

Date:
2020-07-28
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State