Search icon

CLASSIC DIAMOND PLUMBING, INC. - Florida Company Profile

Company Details

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

CLASSIC DIAMOND PLUMBING, 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: 09 May 2001 (24 years ago)
Document Number: P01000048364
FEI/EIN Number 593715490

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

Address: 1717 J AND C BLVD, NAPLES, FL, 34109
Mail Address: 1717 J AND C BLVD, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLASSIC DIAMOND PLUMBING, INC 401(K) PLAN 2023 593715490 2024-07-22 CLASSIC DIAMOND PLUMBING, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 2395914018
Plan sponsor’s address 1717 J AND C BOULEVARD, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
CLASSIC DIAMOND PLUMBING, INC 401(K) PLAN 2022 593715490 2023-07-17 CLASSIC DIAMOND PLUMBING, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 2395914018
Plan sponsor’s address 1717 J AND C BOULEVARD, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
CLASSIC DIAMOND PLUMBING, INC 401(K) PLAN 2021 593715490 2022-07-18 CLASSIC DIAMOND PLUMBING, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 238220
Sponsor’s telephone number 2395914018
Plan sponsor’s address 1717 J AND C BOULEVARD, NAPLES, FL, 34109

Signature of

Role Plan administrator
Date 2022-07-18
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUERTA ALVINO Director 221 13TH ST SW, NAPLES, FL, 34117
HUERTA ALVINO President 221 13TH ST SW, NAPLES, FL, 34117
HUERTA ALVINO Secretary 221 13TH ST SW, NAPLES, FL, 34117
HUERTA ALVINO Treasurer 221 13TH ST SW, NAPLES, FL, 34117
HUERTA LUZ Vice President 221 13TH ST S.W., NAPLES, FL, 34117
HUERTA LUZ President 221 13TH ST S.W., NAPLES, FL, 34117
HUERTA LUZ Secretary 221 13TH ST S.W., NAPLES, FL, 34117
HUERTA LUZ Treasurer 221 13TH ST S.W., NAPLES, FL, 34117
Huerta Alvino Agent 1717 J&C Blvd, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-15 Huerta, Alvino -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 1717 J&C Blvd, NAPLES, FL 34109 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-24 1717 J AND C BLVD, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2008-01-24 1717 J AND C BLVD, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5720687305 2020-04-30 0455 PPP 1717 J and C Blvd, Naples, FL, 34109
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85000
Loan Approval Amount (current) 85000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34109-0001
Project Congressional District FL-19
Number of Employees 8
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85940.82
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State