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DIAZ CONSTRUCTION & DEVELOPMENT CORP. - Florida Company Profile

Company Details

Entity Name: DIAZ CONSTRUCTION & DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ CONSTRUCTION & DEVELOPMENT CORP. 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: 16 Aug 2018 (7 years ago)
Document Number: P18000070452
FEI/EIN Number 83-1595305

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

Address: 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US
Mail Address: 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ROQUE J President 1348 Fruitville Road, Sarasota, FL, 34236
DIAZ ROQUE J Agent 1348 Fruitville Road, Sarasota, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000110893 MODUS BUILDERS ACTIVE 2018-10-12 2028-12-31 - 1348 FRUITVILLE ROAD, SUITE 311, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 1348 Fruitville Road, Suite 311, Sarasota, FL 34236 -
CHANGE OF MAILING ADDRESS 2022-01-31 1348 Fruitville Road, Suite 311, Sarasota, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 1348 Fruitville Road, Suite 311, Sarasota, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-13
Domestic Profit 2018-08-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1495117706 2020-05-01 0455 PPP 16528 BERWICK TER, BRADENTON, FL, 34202
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12095
Loan Approval Amount (current) 12095
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BRADENTON, MANATEE, FL, 34202-0300
Project Congressional District FL-16
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12278.39
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State