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EVA DIAZ PA - Florida Company Profile

Company Details

Entity Name: EVA DIAZ PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EVA DIAZ PA 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: 21 Aug 2018 (7 years ago)
Document Number: P18000071589
FEI/EIN Number 83-2074543

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

Address: 115 HARBOR DR, KEY BISCAYNE, FL, 33149, US
Mail Address: 115 HARBOR DR, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ EVA President 115 HARBOR DR, KEY BISCAYNE, FL, 33149
DIAZ EVA Agent 115 HARBOR DR, FL, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 115 HARBOR DR, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2019-04-25 115 HARBOR DR, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 115 HARBOR DR, KEY BISCAYNE, FL, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-25
Domestic Profit 2018-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8308667410 2020-05-18 0455 PPP 115 HARBOR DR, KEY BISCAYNE, FL, 33149
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3987
Loan Approval Amount (current) 3987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 524114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4051.78
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State