Diego Santana Enterprises, Inc.
Georgia
Registered In
03/09/1998
Incorp. Date
Company Summary
Diego Santana Enterprises, Inc. at 1559 Clydesdale Ct, Suwanee, Ga 30024 lists Rafael Rivera of Suwanee, GA as the associate.
- Registered In
- Georgia
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit Corporation
- Status
- Admin. Dissolved
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Rafael Rivera
Registered Agent
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1559 CLYDESDALE CT, SUWANEE, GA 30174
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Rafael Rivera
CEO
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1559 CLYDESDALE CT, SUWANEE, GA 30174
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Rafael Rivera
CFO
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1559 CLYDESDALE CT, SUWANEE, GA 30174
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Rafael Rivera
Secretary
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1559 CLYDESDALE CT, SUWANEE, GA 30174
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1559 CLYDESDALE CT, SUWANEE, GA 30024
View Map
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Financial Information for Diego Santana Enterprises, Inc.
Form 5500
DIEGO SANTANA ENTERPRISES INC
3875 Overlake Drive, Cumming, Ga 30041 (404) 626-7701 EIN:37-1949987 Plan Admin:Rafael Rivera| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDIEGO SANTANA ENTERPRISES INC 401(K) PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 | 2022 | DIEGO SANTANA ENTERPRISES INC 401(K) PLAN - Plan #001 | 1 / 1 | $0 / $0 |
| 2021 | Plan NameDIEGO SANTANA ENTERPRISES INC 401(K) PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 | 2021 | DIEGO SANTANA ENTERPRISES INC 401(K) PLAN - Plan #001 | 1 / 1 | $0 / $0 |
| 2020 | Plan NameDIEGO SANTANA ENTERPRISES INC 401(K) PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 | 2020 | DIEGO SANTANA ENTERPRISES INC 401(K) PLAN - Plan #001 | 1 / 1 | $0 / $0 |
| 2019 | Plan NameDIEGO SANTANA ENTERPRISES INC 401(K) PLAN Plan #001 Participants BOY/EOY1 / 1 Assets BOY/EOY$0 / $0 | 2019 | DIEGO SANTANA ENTERPRISES INC 401(K) PLAN - Plan #001 | 1 / 1 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DIEGO SANTANA ENTERPRISES, INC
3875 Overlake Drive, CUMMING, GA 30041 Industry:Janitorial Services Ethnicity:Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/13/2020 | Approved$2,400 Forgiven$2,415 LenderHomeTrust Bank Jobs8 | 05/13/2020 | $2,400 | $2,415 | HomeTrust Bank | 8 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Diego Santana Enterprises Inc
Registered in Georgia
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Cumming, GA | View Report |
Address Match:1559 Clydesdale Ct Suwanee, GA
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|
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|
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The following government agencies have contributed data:
Georgia Corporations Division U.S. Department of Labor U.S. Small Business Administration
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