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DIAMOND HEALTH MEDICAL CARE CENTER, INC. - Florida Company Profile

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Company Details

Entity Name: DIAMOND HEALTH MEDICAL CARE CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND HEALTH MEDICAL CARE CENTER, 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: 19 Jul 2007 (18 years ago)
Document Number: P07000082452
FEI/EIN Number 680654060

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

Address: 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL, 33016-1514, US
Mail Address: 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL, 33016-1514, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA GUILLERMO President 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL, 33016
GUILLERMO ORTEGA Agent 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL, 33016

National Provider Identifier

NPI Number:
1760130769
Certification Date:
2022-03-17

Authorized Person:

Name:
GUILLERMO ORTEGA
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-02 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL 33016-1514 -
CHANGE OF MAILING ADDRESS 2010-02-02 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL 33016-1514 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-02 14505 COMMERCE WAY SUITE 750, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2009-04-29 GUILLERMO, ORTEGA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001349639 TERMINATED 1000000522121 DADE 2013-08-16 2033-09-05 $ 710.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000362658 TERMINATED 1000000348079 MIAMI-DADE 2013-02-08 2033-02-13 $ 1,894.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000526991 TERMINATED 1000000223963 DADE 2011-07-12 2031-08-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-09

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
85487.00
Total Face Value Of Loan:
85487.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
128200.00
Total Face Value Of Loan:
128200.00
Date:
2020-05-29
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:
-70500.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
70577.00
Total Face Value Of Loan:
70577.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70577
Current Approval Amount:
70577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71093.82
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85487
Current Approval Amount:
85487
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86236.34

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Date of last update: 01 Jul 2025

Sources: Florida Department of State