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

Company Details

Entity Name: HECTOR M. DIAZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HECTOR M. DIAZ, P.A. 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: 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

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

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
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7977008508 2021-03-08 0455 PPS 3191 Coral Way Ste 402A, Miami, FL, 33145-3220
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84792
Loan Approval Amount (current) 84792
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33145-3220
Project Congressional District FL-27
Number of Employees 7
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85249.64
Forgiveness Paid Date 2021-09-22
4050827403 2020-05-08 0455 PPP 3400 CORAL WAY STE 303, MIAMI, FL, 33145-3053
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 348410
Loan Approval Amount (current) 348408
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33145-3053
Project Congressional District FL-27
Number of Employees 6
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30894.67
Forgiveness Paid Date 2021-08-16

Date of last update: 02 May 2025

Sources: Florida Department of State