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MARTHA POZO-DIAZ, P.A. - Florida Company Profile

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Company Details

Entity Name: MARTHA POZO-DIAZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTHA POZO-DIAZ, P.A. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Aug 2018 (7 years ago)
Date of dissolution: 12 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2022 (3 years ago)
Document Number: P18000074345
FEI/EIN Number 38-4092492

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

Address: 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173
Mail Address: 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POZO-DIAZ MARTHA C President 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173
POZO JAIME A Vice President 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173
POZO-DIAZ MARTHA C Agent 9260 SUNSET DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-12
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-11
Domestic Profit 2018-08-30

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
19500.00
Total Face Value Of Loan:
19500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State