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
Status:	Active
Date Filed:	09 Aug 2022 (3 years ago)
Document Number:	P22000063077
FEI/EIN Number	883705162
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

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:

60000.00

Total Face Value Of Loan:

60000.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State