| Entity Name: | P.T. DIAMOND ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.T. DIAMOND ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Aug 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000109247 |
| FEI/EIN Number |
205446844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 KEEY DEER BLVD., BIG PINE KEY, FL, 33043, US |
| Mail Address: | 209 KEEY DEER BLVD., BIG PINE KEY, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONG YAN | Director | 3300 N ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| WANG SHI BIN | Director | 3300 N ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| TANG ZHANG JIAN | Director | 3300 N ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| TANG ZHANG JIAN | Agent | 3300 N ROOSEVELT BLVD., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2019-10-11 | - | - |
| AMENDMENT | 2017-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | TANG, ZHANG JIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 3300 N ROOSEVELT BLVD., KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-15 |
| Amendment | 2019-10-11 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-20 |
| Amendment | 2017-03-13 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3723037305 | 2020-04-29 | 0455 | PPP | 3300 ROOSEVELT BLVD, KEY WEST, FL, 33040-4115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
