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DIAZ BUITRON INC. - Florida Company Profile

Company Details

Entity Name: DIAZ BUITRON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ BUITRON INC. 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: 02 Jan 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Mar 2019 (6 years ago)
Document Number: P19000001337
FEI/EIN Number 83-3064767

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

Address: 325 Alacazar Avenue, Coral Gables, FL, 33134, US
Mail Address: 325 Alcanzar Avenue, Coral,Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUITRON LUIS A Secretary 11267 N. KENDALL DR. J203, MIAMI, FL, 33176
BUITRON LUIS A Agent 11267 N. KENDALL DR., MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000038618 FUGATO FUSION CUISINE ACTIVE 2019-03-25 2029-12-31 - 325 ALCAZAR AVENUE, CORAL,GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-18 325 Alacazar Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-03-18 325 Alacazar Avenue, Coral Gables, FL 33134 -
NAME CHANGE AMENDMENT 2019-03-18 DIAZ BUITRON INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-26
Name Change 2019-03-18
Domestic Profit 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7668077202 2020-04-28 0455 PPP 325 ALCAZAR AVE, CORAL GABLES, FL, 33134-4301
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56341
Loan Approval Amount (current) 56341
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-4301
Project Congressional District FL-27
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 56757.77
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State