| Entity Name: | J M DIAMOND TIMBER & CONSERVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J M DIAMOND TIMBER & CONSERVATION, 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: | 17 Jul 2012 (13 years ago) |
| Document Number: | P12000062591 |
| FEI/EIN Number |
46-0599153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3916 THORNBERRY RD, JAY, FL, 32565 |
| Mail Address: | 3916 THORNBERRY RD, JAY, FL, 32565 |
| ZIP code: | 32565 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND JOHN M | President | 3916 THORNBERRY RD, JAY, FL, 32565 |
| DIAMOND JOHN M | Secretary | 3916 THORNBERRY RD, JAY, FL, 32565 |
| DIAMOND JOHN M | Agent | 3916 THORNBERRY RD, JAY, FL, 32565 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4582968603 | 2021-03-18 | 0491 | PPS | 3916 Thornberry Rd, Jay, FL, 32565-4811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8827498405 | 2021-02-14 | 0491 | PPP | 3916 Thornberry Rd, Jay, FL, 32565-4811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
