| Entity Name: | DIAMOND ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND ONE, 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: | 04 Apr 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 May 2005 (20 years ago) |
| Document Number: | P02000037187 |
| FEI/EIN Number |
010668392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18371 N.W. 27TH AVENUE, MIAMI, FL, 33056 |
| Mail Address: | 18371 N.W. 27TH AVENUE, MIAMI, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Park Sung C | President | 18371 N.W. 27TH AVENUE, MIAMI, FL, 33056 |
| Park Sung C | Agent | 18371 N.W. 27TH AVENUE, MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | Park, Sung C | - |
| CANCEL ADM DISS/REV | 2005-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7317138506 | 2021-03-05 | 0455 | PPS | 18371 NW 27th Ave, Miami Gardens, FL, 33056-3169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9672117301 | 2020-05-02 | 0455 | PPP | 18371 NW 27TH AVE, MIAMI GARDENS, FL, 33056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
