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DIAZ-MAYMI ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: DIAZ-MAYMI ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAZ-MAYMI ENTERPRISES 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: 09 Aug 2022 (3 years ago)
Document Number: P22000063077
FEI/EIN Number 883705162

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

Address: 1500 NW North River Drive, Apt 703, Miami, FL, 33125, US
Mail Address: 1500 NW North River Drive, Apt 703, Miami, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MAYMI JOSE A President 1500 NW North River Drive, Miami, FL, 33125
DIAZ MAYMI JOSE A Director 1500 NW North River Drive, Miami, FL, 33125
DIAZ MAYMI JOSE A Secretary 1500 NW North River Drive, Miami, FL, 33125
DIAZ MAYMI JOSE A Treasurer 1500 NW North River Drive, Miami, FL, 33125
Gray Anthony J Vice President 51 Hudson Dr., Ponte Vedra Beach, FL, 32081
DIAZ MAYMI JOSE A Agent 1500 NW North River Drive, Miami, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000112183 CONSERVA IRRIGATION OF MIAMI ACTIVE 2022-09-08 2027-12-31 - 2899 COLLINS AVE, APT 403, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-13 2899 COLLINS AVE, APT 925, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2023-02-13 2899 COLLINS AVE, APT 925, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 2899 COLLINS AVE, APT 925, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-13
Domestic Profit 2022-08-09

USAspending Awards / Financial Assistance

Date:
2023-01-27
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:
60000.00
Total Face Value Of Loan:
60000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State