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HECTOR M. DIAZ, P.A. - Florida Company Profile

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Company Details

Entity Name: HECTOR M. DIAZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Mar 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Sep 2009 (16 years ago)
Document Number: P94000020334
FEI/EIN Number 650501283
Address: 2601 S Bayshore Dr, 5th Floor, Miami, FL, 33133, US
Mail Address: 2601 S Bayshore Dr, 5th Floor, Miami, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Hector M President 2601 S Bayshore Dr, Miami, FL, 33133
Diaz Hector M Director 2601 S Bayshore Dr, Miami, FL, 33133
Diaz Cappelleti ALESSANDRA Esq. Vice President 2601 S Bayshore Dr, Miami, FL, 33133
DIAZ HECTOR M Agent 2601 S Bayshore Dr, Miami, FL, 33133

Form 5500 Series

Employer Identification Number (EIN):
650501283
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-19 2601 S Bayshore Dr, 5th Floor, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-07-19 2601 S Bayshore Dr, 5th Floor, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-19 2601 S Bayshore Dr, 5th Floor, Miami, FL 33133 -
CANCEL ADM DISS/REV 2009-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-03

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
150000.00
Total Face Value Of Loan:
1019500.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$84,792
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$84,792
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$85,249.64
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $84,785
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$348,410
Date Approved:
2020-05-08
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$348,408
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,894.67
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $348,408

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Date of last update: 02 Jul 2025

Sources: Florida Department of State