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HB DIAMOND SERVICES, INC. - Florida Company Profile

Company Details

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

HB DIAMOND SERVICES, 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: 27 Nov 2001 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2018 (7 years ago)
Document Number: P01000113857
FEI/EIN Number 593758879

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

Address: HB Diamond Services, Inc., 5901 US HWY 19, NEW PORT RICHEY, FL, 34652, US
Mail Address: HB Diamond Services, Inc., 5901 US HWY 19, NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURNARD HARRY I President HB Diamond Services, Inc., NEW PORT RICHEY, FL, 34652
BURNARD HARRY I Director HB Diamond Services, Inc., NEW PORT RICHEY, FL, 34652
BURNARD MARY A Secretary HB Diamond Services, Inc., NEW PORT RICHEY, FL, 34652
BURNARD MARY A Director HB Diamond Services, Inc., NEW PORT RICHEY, FL, 34652
BURNARD MARY A Treasurer HB Diamond Services, Inc., NEW PORT RICHEY, FL, 34652
BURNARD HARRY I Agent HB Diamond Services, Inc., NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-01-31 - -
REGISTERED AGENT NAME CHANGED 2018-01-31 BURNARD, HARRY III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-07 HB Diamond Services, Inc., 5901 US HWY 19, Suite 7D, NEW PORT RICHEY, FL 34652 -
CHANGE OF MAILING ADDRESS 2013-02-07 HB Diamond Services, Inc., 5901 US HWY 19, Suite 7D, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-07 HB Diamond Services, Inc., 5901 US HWY 19, Suite 7D, NEW PORT RICHEY, FL 34652 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-05
REINSTATEMENT 2018-01-31
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2661767202 2020-04-16 0455 PPP 5901 US Hwy 19, New Port Richey, FL, 34652-2960
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-2960
Project Congressional District FL-12
Number of Employees 12
NAICS code 238320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100589.86
Forgiveness Paid Date 2021-02-12
7732738408 2021-02-12 0455 PPS 5901 US Highway 19, New Port Richey, FL, 34652-2960
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-2960
Project Congressional District FL-12
Number of Employees 12
NAICS code 238320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100600
Forgiveness Paid Date 2021-09-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State