| Entity Name: | DIEGO MORALES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIEGO MORALES, CORP. 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: | 10 Apr 2024 (a year ago) |
| Document Number: | P24000025034 |
| Address: | 13711 VAN BUREN ST, MIAMI, FL, 33176, US |
| Mail Address: | 13711 VAN BUREN ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CAMPOS DIEGO M | Director | 13711 VAN BUREN ST, MIAMI, FL, 33176 |
| MORALES CAMPOS DIEGO M | President | 13711 VAN BUREN ST, MIAMI, FL, 33176 |
| MORALES CAMPOS DIEGO M | Agent | 13711 VAN BUREN ST, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5619449007 | 2021-05-22 | 0455 | PPP | 3606 W Palmetto St, Tampa, FL, 33607-2534 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3613278607 | 2021-03-17 | 0455 | PPP | 338 Summer Cir, West Palm Beach, FL, 33410-6340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4590568808 | 2021-04-16 | 0455 | PPS | 338 Summer Cir, West Palm Beach, FL, 33410-6340 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
