| 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 |
| Name | Role | Address |
|---|---|---|
| DIAZ ROQUE J | President | 1348 Fruitville Road, Sarasota, FL, 34236 |
| DIAZ ROQUE J | Agent | 1348 Fruitville Road, Sarasota, FL, 34236 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1495117706 | 2020-05-01 | 0455 | PPP | 16528 BERWICK TER, BRADENTON, FL, 34202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
