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JIM DIAMOND, INC. - Florida Company Profile

Company Details

Entity Name: JIM DIAMOND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JIM DIAMOND, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Nov 1966 (59 years ago)
Document Number: 311086
FEI/EIN Number 591153675

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 694, HOBE SOUND, FL, 33475
Address: STATE ROAD A-1-A AND BRIDGE ROAD, 11690 SE DIXIE HWY, HOBE SOUND, FL, 33455
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN SUZANNE D President 9092 SE APOLLO ST, HOBE SOUND, FL, 33455
MARTIN SUZANNE D Director 9092 SE APOLLO ST, HOBE SOUND, FL, 33455
MARTIN CHARLES M Secretary 300 ORMOND AVE, INDIALANTIC, FL, 32903
MARTIN CHARLES M Treasurer 300 ORMOND AVE, INDIALANTIC, FL, 32903
MARTIN CHARLES M Director 300 ORMOND AVE, INDIALANTIC, FL, 32903
MARTIN SUZANNE D Agent 9092 SE APOLLO ST., HOBE SOUND, FL, 33455
MARTIN PATRICK J Director 9455 S.E. ATHENA, HOBE SOUND, FL, 33455
MARTIN PATRICK J Vice President 9455 S.E. ATHENA, HOBE SOUND, FL, 33455

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000018807 DIAMOND TRANSFER AND GARAGE ACTIVE 2019-02-06 2029-12-31 - PO BOX 694, HOBE SOUND, FL, 33475
G92366004704 DIAMOND TRANSFER GARAGE & TAXI ACTIVE 1992-12-31 2027-12-31 - BOX 694, HOBE SOUND, FL, 33475, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-03-26 MARTIN, SUZANNE D -
REGISTERED AGENT ADDRESS CHANGED 2010-03-26 9092 SE APOLLO ST., HOBE SOUND, FL 33455 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-06 STATE ROAD A-1-A AND BRIDGE ROAD, 11690 SE DIXIE HWY, HOBE SOUND, FL 33455 -
CHANGE OF MAILING ADDRESS 2009-04-06 STATE ROAD A-1-A AND BRIDGE ROAD, 11690 SE DIXIE HWY, HOBE SOUND, FL 33455 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
21500.00
Total Face Value Of Loan:
21500.00
Date:
2020-04-30
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:
21500.00
Total Face Value Of Loan:
21500.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21500
Current Approval Amount:
21500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21657.27
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21500
Current Approval Amount:
21500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
21728.55

Date of last update: 02 Jun 2025

Sources: Florida Department of State