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DIAZ CONSTRUCTION & DEVELOPMENT CORP. - Florida Company Profile

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Company Details

Entity Name: DIAZ CONSTRUCTION & DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Aug 2018 (7 years ago)
Document Number: P18000070452
FEI/EIN Number 83-1595305
Address: 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US
Mail Address: 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US
ZIP code: 34236
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

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

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

USAspending Awards / Financial Assistance

Date:
2025-03-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-200000.00
Total Face Value Of Loan:
50000.00
Date:
2020-07-08
Link:
View on USAspending
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:
300000.00
Date:
2020-07-08
Link:
View on USAspending
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:
300000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12095.00
Total Face Value Of Loan:
12095.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12095.00
Total Face Value Of Loan:
12095.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,095
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,095
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,278.39
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $12,095

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Related by address

1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US

DIAZ FAMILY HOLDINGS, LLC
Foreign Limited Liability Co.
DIAZ FAMILY HOLDINGS, LLC, which currently Active, has registered address 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US.
DIAZ FAMILY HOLDINGS, LLC
Foreign Limited Liability Co.
DIAZ FAMILY HOLDINGS, LLC, which currently Active, has registered address 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US.

1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US

DIAZ FAMILY HOLDINGS, LLC
Foreign Limited Liability Co.
DIAZ FAMILY HOLDINGS, LLC, which currently Active, has registered address 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US.
DIAZ FAMILY HOLDINGS, LLC
Foreign Limited Liability Co.
DIAZ FAMILY HOLDINGS, LLC, which currently Active, has registered address 1348 Fruitville Road, Suite 311, Sarasota, FL, 34236, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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