| Entity Name: | DIAMOND 99 SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND 99 SALES, 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: | 13 Feb 2003 (22 years ago) |
| Document Number: | P03000019112 |
| FEI/EIN Number |
82-0588762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 87TH PLACE, BELL, FL, 32619 |
| Mail Address: | 3300 NW 87TH PLACE, BELL, FL, 32619 |
| ZIP code: | 32619 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DAN C | President | 3300 NW 87TH PLACE, BELL, FL, 32619 |
| THOMAS CARRIE | Secretary | 3300 NW 87TH PLACE, BELL, FL, 32619 |
| THOMAS DAN C | Agent | 3300 NW 87TH PLACE, BELL, FL, 32619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 3300 NW 87TH PLACE, BELL, FL 32619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1788627307 | 2020-04-28 | 0491 | PPP | 3300 NW 87th Place, BELL, FL, 32619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
