Diego Santana Enterprises Inc
Georgia
Registered In
07/02/2019
Incorp. Date
Company Summary
Diego Santana Enterprises Inc at 3875 Overlake Dr, Cumming, Ga 30041 lists Rafael Rivera of Cumming, GA as the associate.
Overview
Registered In
Georgia
Incorporation Date
Company Type
Domestic Profit Corporation
Status
Active/Compliance
Registration Type
Domestic
Search Other Resources
People
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Rafael Rivera
Registered Agent
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3875 OVERLAKE DR, CUMMING, GA 30041
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Rafael Rivera
CEO
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3875 OVERLAKE DR, CUMMING, GA 30041
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Rafael Rivera
CFO
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3875 OVERLAKE DR, CUMMING, GA 30041
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Rafael Rivera
Secretary
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3875 OVERLAKE DR, CUMMING, GA 30041
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Rafael Rivera
Incorporator
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3875 OVERLAKE DR, CUMMING, GA 30041
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Map & Locations
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3875 OVERLAKE DR, CUMMING, GA 30041
View Map
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Financials
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.
Linked Companies
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Diego Santana Enterprises, Inc.
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Street Match:Overlake Dr Cumming, GA
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Sources
The following government agencies have contributed data:
• Georgia Corporations Division • U.S. Department of Labor • U.S. Small Business Administration
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