| Entity Name: | DIAMONDTEC INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDTEC INTERNATIONAL 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: | 18 Oct 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Mar 2013 (12 years ago) |
| Document Number: | P12000088021 |
| FEI/EIN Number |
32-0391135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 N. POWERLINE RD, SUITE 102, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2550 N. POWERLINE RD, SUITE 102, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandes Jorge | President | 2550 N. POWERLINE RD, POMPANO BEACH, FL, 33069 |
| VAdam Law | Agent | 2550 N. POWERLINE RD, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000125237 | DIAMOND TOOLS INTERNATIONAL, INC. | ACTIVE | 2016-11-18 | 2026-12-31 | - | 2550 NORTH POWERLINE RD 102, POMPANO BEACH, FL, 33069 |
| G14000016145 | DIAMOND TOOL WAREHOUSE | EXPIRED | 2014-02-14 | 2019-12-31 | - | 2550 N. POWERLINE RD, SUITE 102, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | VAdam Law | - |
| AMENDMENT | 2013-03-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000044208 | TERMINATED | 1000000913941 | BROWARD | 2022-01-18 | 2042-01-26 | $ 4,677.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000188288 | TERMINATED | 1000000885726 | BROWARD | 2021-04-16 | 2041-04-21 | $ 11,376.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7864307109 | 2020-04-14 | 0455 | PPP | 2550 N POWERLINE RD, POMPANO BEACH, FL, 33069-5901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7998618306 | 2021-01-29 | 0455 | PPS | 2550 N Powerline Rd Ste 102, Pompano Beach, FL, 33069-5901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2029288 | DIAMONDTEC INTERNATIONAL INC | - | UNDPAJGNGGR6 | 2550 N POWERLINE RD STE 102, POMPANO BEACH, FL, 33069-5901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KATHLEEN FERNANDES |
| Role | AGENT |
| Name | PEDRO PEREZ |
| Role | VICE PRESIDENT |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 238330 |
| NAICS Code's Description | Flooring Contractors |
| Small | Yes |
| Code | 238340 |
| NAICS Code's Description | Tile and Terrazzo Contractors |
| Small | Yes |
| Code | 238390 |
| NAICS Code's Description | Other Building Finishing Contractors |
| Small | Yes |
| Code | 332216 |
| NAICS Code's Description | Saw Blade and Handtool Manufacturing |
| Small | Yes |
| Code | 333991 |
| NAICS Code's Description | Power?Driven Hand Tool Manufacturing |
| Small | Yes |
| Code | 423810 |
| NAICS Code's Description | Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers |
| Small | Yes |
| Code | 423830 |
| NAICS Code's Description | Industrial Machinery and Equipment Merchant Wholesalers |
| Small | Yes |
| Code | 444140 |
| NAICS Code's Description | Hardware Retailers |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Distributor/Agent, Retailer |
| Exporting to | Barbados; Bahamas, The; Brazil; Canada; Cayman Islands; Mexico; Paraguay; Peru; Panama; Portugal; Venezuela |
| Desired Export Business Relationships | Direct export sales |
| Description of Export Objective(s) | Build relations with other countries thru American made products |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
