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DIAZ INSURANCE SERVICES INC

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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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31000.00
Total Face Value Of Loan:
31000.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31000
Current Approval Amount:
31000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
31209.78

Court Cases

Court Case Summary

Filing Date:
2006-06-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
WITTMANN
Party Role:
Plaintiff
Party Name:
DIAZ INSURANCE SERVICES INC
Party Role:
Defendant

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Date of last update: 05 May 2025

Sources: Company Profile on Mississippi Secretary of State Website