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DIAMOND LIFE UNITED SERVICES, INC - Florida Company Profile

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Company Details

Entity Name: DIAMOND LIFE UNITED SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 12 Aug 2020 (5 years ago)
Document Number: N20000008766
FEI/EIN Number 94-3483701

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

Address: 111 ARROWHEAD LN., HAINES CITY, FL, 33844, US
Mail Address: 111 ARROWHEAD LN., HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ARCHIE M President 17 COURT ST, BOSTON, MA, 02108
Mcaully GAIL E Secretary 111 ARROWHEAD LN., HAINES CITY, FL, 33844
FIGUEIREDO THERESA M Director 111 ARROWHEAD LN., HAINES CITY, FL, 33844
FIGUEIREDO ASHLEY A Treasurer 111 ARROWHEAD LN., HAINES CITY, FL, 33844
SMITH ARCHIE M Agent 111 ARROWHEAD LN., HAINES CITY, FL, 33844

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-25
Domestic Non-Profit 2020-08-12

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7000.00
Total Face Value Of Loan:
7000.00

Tax Exempt

Employer Identification Number (EIN) :
94-3483701
In Care Of Name:
% ARCHIE MOURICE SMITH
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2013-03
National Taxonomy Of Exempt Entities:
Housing & Shelter: Temporary Housing
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State