| Entity Name: | DIAZ ANSELMO & ASSOCIATES, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jul 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Feb 2021 (4 years ago) |
| Document Number: | V52807 |
| FEI/EIN Number | 65-0345496 |
| Address: | 499 NW 70 AVENUE, SUITE 309, PLANTATION, FL 33317 |
| Mail Address: | P.O. BOX 19519, FT. LAUDERDALE, FL 33318 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHD LEGAL GROUP PA 401(K) PROFIT SHARING PLAN | 2020 | 650345496 | 2021-07-22 | DIAZ ANSELMO & ASSOCIATES, P.A. | 61 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-07-22 |
| Name of individual signing | ROY DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-07-22 |
| Name of individual signing | ROY DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DIAZ, ROY A | Agent | 499 NW 70 AVENUE, SUITE 309, PLANTATION, FL 33317 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ROY A | Director | 499 NW 70th Ave, 309 Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ROY A | President | 499 NW 70th Ave, 309 Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ROY A | Secretary | 499 NW 70th Ave, 309 Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ROY A | Treasurer | 499 NW 70th Ave, 309 Plantation, FL 33317 |
| Name | Role | Address |
|---|---|---|
| Diaz, Adam | Vice President | 499 NW 70 AVENUE, SUITE 309 PLANTATION, FL 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-02-23 | DIAZ ANSELMO & ASSOCIATES, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 499 NW 70 AVENUE, SUITE 309, PLANTATION, FL 33317 | No data |
| NAME CHANGE AMENDMENT | 2019-12-30 | DIAZ ANSELMO LINDBERG, P.A. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 499 NW 70 AVENUE, SUITE 309, PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 499 NW 70 AVENUE, SUITE 309, PLANTATION, FL 33317 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-08-19 | DIAZ, ROY A | No data |
| NAME CHANGE AMENDMENT | 2012-10-10 | SHD LEGAL GROUP P.A. | No data |
| AMENDMENT AND NAME CHANGE | 2001-10-02 | SMITH, HIATT & DIAZ, P.A. | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Robert Aspenwall, Appellant(s) v. The Bank of New York Mellon FKA The Bank of New York, as Trustee for the Certificateholders of CWALT, Inc., Alternative Loan Trust 2006-7CB, Mortgage Pass-Through Certificates, Series 2006-7CB, Tammy Aspenwall, First National Bank of Omaha, et al., Appellee(s). | 1D2023-2413 | 2023-09-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert Aspenwall |
| Role | Appellant |
| Status | Active |
| Representations | Aaron W. Binns |
| Name | The Bank of New York Mellon |
| Role | Appellee |
| Status | Active |
| Representations | Adam Alexander Diaz, Kathleen Achille |
| Name | DIAZ ANSELMO & ASSOCIATES, P.A. |
| Role | Appellee |
| Status | Active |
| Name | The Bank of New York |
| Role | Appellee |
| Status | Active |
| Representations | Adam Alexander Diaz, Kathleen Achille |
| Name | Certificateholders of CWALT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Adam Alexander Diaz, Kathleen Achille |
| Name | Alternative Loan Trust 2006-7CB |
| Role | Appellee |
| Status | Active |
| Representations | Adam Alexander Diaz, Kathleen Achille |
| Name | Mortgage Pass-Through Certificates, Series 2006-7CB |
| Role | Appellee |
| Status | Active |
| Representations | Adam Alexander Diaz, Kathleen Achille |
| Name | Tammy Aspenwall |
| Role | Appellee |
| Status | Active |
| Name | First National Bank of Omaha |
| Role | Appellee |
| Status | Active |
| Name | Columbia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-01-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed no response copy of order, filing fee, DS, SC order |
| View | View File |
| Docket Date | 2023-11-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Robert Aspenwall |
| Docket Date | 2023-11-01 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2023-10-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Mortgage Pass-Through Certificates, Series 2006-7CB |
| Docket Date | 2023-10-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-09-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Robert Aspenwall |
| Docket Date | 2023-11-02 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order |
| View | View File |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-30 |
| AMENDED ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-14 |
| Name Change | 2021-02-23 |
| AMENDED ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-24 |
| Name Change | 2019-12-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
