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DIAMOND B INVESTMENTS, INC. - Florida Company Profile

Company Details

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

DIAMOND B INVESTMENTS, 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: 25 Jul 2000 (25 years ago)
Document Number: P00000071815
FEI/EIN Number 593663415

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

Address: 3434 S. ORANGE AVENUE, ORLANDO, FL, 32806
Mail Address: 3434 S. ORANGE AVENUE, ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROOKS KYLE W President 3434 S ORANGE AV, ORLANDO, FL, 32806
BROOKS KYLE W Agent 3434 S. ORANGE AVENUE, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G00217900030 THE TRUCK AUTHORITY ACTIVE 2000-08-08 2025-12-31 - 3434 S. ORANGE AVE, ORLANDO, FL, 32806
G00217900029 SOUTHERN OAKS GUN & PAWN ACTIVE 2000-08-04 2025-12-31 - 3434 S. ORANGE AVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-07-24 3434 S. ORANGE AVENUE, ORLANDO, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-03
Reg. Agent Change 2017-07-24
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4509227100 2020-04-13 0491 PPP 3434 S. Orange Avenue, Orlando, FL, 32806-6128
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21300
Loan Approval Amount (current) 21300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 516066
Servicing Lender Name Winter Park National Bank
Servicing Lender Address 201 N New York Ave, Ste 100, WINTER PARK, FL, 32789-3163
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-1003
Project Congressional District FL-10
Number of Employees 3
NAICS code 453310
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 516066
Originating Lender Name Winter Park National Bank
Originating Lender Address WINTER PARK, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21521.88
Forgiveness Paid Date 2021-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State