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DIAZ INSURANCE SERVICES INC

Company Details

Name: DIAZ INSURANCE SERVICES INC
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 Mar 2003 (22 years ago)
Business ID: 730471
ZIP code: 39540
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 10311 A BONEY AVE , P.O. Box 6130D'IBERVILLE, MS 39540

Agent

Name Role Address
GWYN M DIAZ Agent 10311 A BONEY AVE DIBERVILLE MS 39540, P O BOX 6130, D'IBERVILLE, MS 39540

Incorporator

Name Role Address
Gwyn M Diaz Incorporator 12042 Hickman Rd, Biloxi, MS 39532-8863

Director

Name Role Address
Gwyn M Diaz Director 5120 Whetstone Rd, Diberville, MS 39540

President

Name Role Address
Gwyn M Diaz President 5120 Whetstone Rd, Diberville, MS 39540
Gwyn Diaz President 5120 Whetstone Rd, Biloxi, MS 39532

Secretary

Name Role Address
Craig S Diaz Secretary 5120 Whetstone Rd, DIberville, MS 39540

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-17 Annual Report For DIAZ INSURANCE SERVICES INC
Annual Report Filed 2024-03-14 Annual Report For DIAZ INSURANCE SERVICES INC
Annual Report Filed 2023-04-03 Annual Report For DIAZ INSURANCE SERVICES INC
Annual Report Filed 2022-02-15 Annual Report For DIAZ INSURANCE SERVICES INC
Annual Report Filed 2021-01-13 Annual Report For DIAZ INSURANCE SERVICES INC
Annual Report Filed 2020-02-26 Annual Report For DIAZ INSURANCE SERVICES INC
Annual Report Filed 2019-03-21 Annual Report For DIAZ INSURANCE SERVICES INC
Annual Report Filed 2018-01-29 Annual Report For DIAZ INSURANCE SERVICES INC
Annual Report Filed 2017-02-16 Annual Report For DIAZ INSURANCE SERVICES INC
Annual Report Filed 2016-02-02 Annual Report For DIAZ INSURANCE SERVICES INC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2093207101 2020-04-10 0470 PPP 10311 BONEY AVE, DIBERVILLE, MS, 39540-4836
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31000
Loan Approval Amount (current) 31000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DIBERVILLE, HARRISON, MS, 39540-4836
Project Congressional District MS-04
Number of Employees 4
NAICS code 524210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 31209.78
Forgiveness Paid Date 2020-12-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0600585 Insurance 2006-06-09 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-09
Termination Date 2006-07-19
Date Issue Joined 2006-06-13
Section 1332
Sub Section IN
Status Terminated

Parties

Name WITTMANN
Role Plaintiff
Name DIAZ INSURANCE SERVICES INC
Role Defendant

Date of last update: 20 Mar 2025

Sources: Mississippi Secretary of State