| Entity Name: | POZO-DIAZ & POZO, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POZO-DIAZ & POZO, 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: | 09 May 1991 (34 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Feb 2010 (15 years ago) |
| Document Number: | S51138 |
| FEI/EIN Number |
650261712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9260 SUNSET DR. SUITE 119, MIAMI, FL, 33173 |
| Mail Address: | 9260 SUNSET DR. SUITE 119, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pozo-Diaz Martha | Vice President | 9260 SUNSET DR. SUITE 119, MIAMI, FL, 33173 |
| POZO JAIME A | President | 9260 SUNSET DR. SUITE 119, MIAMI, FL, 33173 |
| POZO-DIAZ MARTHA | Agent | 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000128127 | POZO-DIAZ & POZO, P.A. | EXPIRED | 2018-12-04 | 2023-12-31 | - | 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2010-02-23 | POZO-DIAZ & POZO, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-09 | 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-01 | 9260 SUNSET DR. SUITE 119, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-01 | 9260 SUNSET DR. SUITE 119, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2876637206 | 2020-04-16 | 0455 | PPP | 9260 Sunset Drive SUITE 119, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
