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DIAMOND TWO, INC. - Florida Company Profile

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Company Details

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

DIAMOND TWO, 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: 22 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2011 (14 years ago)
Document Number: P04000066949
FEI/EIN Number 201034859

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

Address: 14135 N.W. 7TH AVENUE, N-11, NORTH MIAMI, FL, 33168, US
Mail Address: 14135 N.W. 7TH AVENUE, N-11, NORTH MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANG BAEK SOON President 14135 N.W. 7TH AVENUE, NORTH MIAMI, FL, 33168
CHANG BAEK SOON Director 14135 N.W. 7TH AVENUE, NORTH MIAMI, FL, 33168
KIM JONG S Vice President 14135 N.W. 7TH AVENUE, NORTH MIAMI, FL, 33168
KIM JONG S Secretary 14135 N.W. 7TH AVENUE, NORTH MIAMI, FL, 33168
KIM JONG S Director 14135 N.W. 7TH AVENUE, NORTH MIAMI, FL, 33168
CHANG BAEK SOON Agent 14135 N.W. 7TH AVENUE, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-05 14135 N.W. 7TH AVENUE, N-11, NORTH MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2023-04-05 14135 N.W. 7TH AVENUE, N-11, NORTH MIAMI, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 14135 N.W. 7TH AVENUE, N-11, NORTH MIAMI, FL 33168 -
AMENDMENT 2011-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-04-03

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6135.00
Total Face Value Of Loan:
6135.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6135.00
Total Face Value Of Loan:
6135.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6135
Current Approval Amount:
6135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6166.6
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6135
Current Approval Amount:
6135
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6187.27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State