Jmdiaz, Inc.
California
Registered In
01/21/2005
Incorp. Date
Company Summary
Jmdiaz, Inc. at 18645 E Gale Ave STE 212, Industry, Ca 91748-1363 lists Juan M Diaz of West Covina, CA as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
|
Juan M Diaz
Individual Agent
|
4002 S HACKLEY AVE, WEST COVINA, CA 91792
(View Past Addresses)
|
|
|
Juan M Diaz
CEO
|
4002 S HACKLEY AVE, WEST COVINA, CA 91792
(View Past Addresses)
|
|
|
Juan M Diaz
Chief Financial Officer
|
4002 S HACKLEY AVE, WEST COVINA, CA 91792
(View Past Addresses)
|
|
|
Juan M Diaz
Director
|
4002 S HACKLEY AVE, WEST COVINA, CA 91792
(View Past Addresses)
|
|
|
Juan M Diaz
Secretary
|
4002 S HACKLEY AVE, WEST COVINA, CA 91792
(View Past Addresses)
|
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
|
18645 E GALE AVE STE 212, INDUSTRY, CA 91748-1363
View Map
|
|
|
4002 S HACKLEY AVE, WEST COVINA, CA 91792
View Map
|
Showing current addresses only (2 of 7 total addresses). Create a free account to see the full address history
Financials
Financial Information for Jmdiaz, Inc.
Form 5500
JMDIAZ, INC.
4002 S Hackley Ave, West Covina, Ca 91792 (626) 712-1407 EIN:20-2267311 Plan Admin:Juan Diaz| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameJMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY24 / 25 Assets BOY/EOY$2,395,002 / $3,025,852 | 2023 | JMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 24 / 25 | $2,395,002 / $3,025,852 |
| 2022 | Plan NameJMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY24 / 23 Assets BOY/EOY$2,645,744 / $2,395,002 | 2022 | JMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 24 / 23 | $2,645,744 / $2,395,002 |
| 2021 | Plan NameJMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY26 / 23 Assets BOY/EOY$2,103,883 / $2,645,744 | 2021 | JMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 26 / 23 | $2,103,883 / $2,645,744 |
| 2020 | Plan NameJMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY24 / 24 Assets BOY/EOY$1,791,868 / $2,103,883 | 2020 | JMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 24 / 24 | $1,791,868 / $2,103,883 |
| 2019 | Plan NameJMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY27 / 24 Assets BOY/EOY$1,293,223 / $1,791,868 | 2019 | JMDIAZ INC 401K PROFIT SHARING PLAN AND TRUST - Plan #001 | 27 / 24 | $1,293,223 / $1,791,868 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
JMDIAZ INC.
18645 Gale Ave Ste 212, City of Industry, CA 91748-1363 Industry:Engineering Services Ethnicity:Hispanic or Latino| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/26/2021 | Approved$300,000 Forgiven$301,933 LenderBMO Bank National Association Jobs18 | 03/26/2021 | $300,000 | $301,933 | BMO Bank National Association | 18 |
| 04/30/2020 | Approved$299,995 Forgiven$303,137 LenderBMO Bank National Association Jobs18 | 04/30/2020 | $299,995 | $303,137 | BMO Bank National Association | 18 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Jmdiaz Construction, Inc
Registered in Texas
|
San Antonio, TX | View Report |
Address Match:18645 E Gale Ave Industry, CA
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States