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CLEAR DIAMOND PARTNERS INC - Florida Company Profile

Company Details

Entity Name: CLEAR DIAMOND PARTNERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLEAR DIAMOND PARTNERS 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: 13 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 May 2020 (5 years ago)
Document Number: P13000023725
FEI/EIN Number 46-2262580

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

Address: 11444 NEWGATE CREST DRIVE, RIVERVIEW, FL, 33579, US
Mail Address: 11444 NEWGATE CREST DRIVE, RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
White Tatiana President 11444 Newgate Crest Dr, Riverview, FL, 33579
White Maurice Vice President 11444 NEWGATE CREST DRIVE, RIVERVIEW, FL, 33579
WHITE MAURICE Agent 11444 NEWGATE CREST DRIVE, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-07 11444 NEWGATE CREST DRIVE, RIVERVIEW, FL 33579 -
REINSTATEMENT 2020-05-08 - -
REGISTERED AGENT NAME CHANGED 2020-05-08 WHITE, MAURICE -
REGISTERED AGENT ADDRESS CHANGED 2020-05-08 11444 NEWGATE CREST DRIVE, RIVERVIEW, FL 33579 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-02 11444 NEWGATE CREST DRIVE, RIVERVIEW, FL 33579 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-07
REINSTATEMENT 2020-05-08
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-05-12
ANNUAL REPORT 2016-05-02

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2149938 CLEAR DIAMOND PARTNERS INC - N5NJM18ZZUJ3 11444 NEWGATE CREST DR, RIVERVIEW, FL, 33579-3927
Capabilities Statement Link -
Phone Number 813-340-5846
Fax Number 813-405-4011
E-mail Address info@cdpartinc.com
WWW Page https://cdpartinc.com/
E-Commerce Website -
Contact Person MAURICE WHITE
County Code (3 digit) 057
Congressional District 16
Metropolitan Statistical Area -
CAGE Code 7RM28
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 113310
NAICS Code's Description Logging
Buy Green Yes
Code 221114
NAICS Code's Description Solar Electric Power Generation
Buy Green Yes
Code 238210
NAICS Code's Description Electrical Contractors and Other Wiring Installation Contractors
Buy Green Yes
Code 238290
NAICS Code's Description Other Building Equipment Contractors
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Buy Green Yes
Code 321920
NAICS Code's Description Wood Container and Pallet Manufacturing
Buy Green Yes
Code 322211
NAICS Code's Description Corrugated and Solid Fiber Box Manufacturing
Buy Green Yes
Code 326199
NAICS Code's Description All Other Plastics Product Manufacturing
Buy Green Yes
Code 332722
NAICS Code's Description Bolt, Nut, Screw, Rivet and Washer Manufacturing
Buy Green Yes
Code 485999
NAICS Code's Description All Other Transit and Ground Passenger Transportation
Buy Green Yes
Code 488490
NAICS Code's Description Other Support Activities for Road Transportation
Buy Green Yes
Code 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Buy Green Yes
Code 488999
NAICS Code's Description All Other Support Activities for Transportation
Buy Green Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Buy Green Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Buy Green Yes
Code 532111
NAICS Code's Description Passenger Car Rental
Buy Green Yes
Code 532112
NAICS Code's Description Passenger Car Leasing
Buy Green Yes
Code 532120
NAICS Code's Description Truck, Utility Trailer, and RV (Recreational Vehicle) Rental and Leasing
Buy Green Yes
Code 532310
NAICS Code's Description General Rental Centers
Buy Green Yes
Code 532412
NAICS Code's Description Construction, Mining and Forestry Machinery and Equipment Rental and Leasing
Buy Green Yes
Code 532420
NAICS Code's Description Office Machinery and Equipment Rental and Leasing
Buy Green Yes
Code 532490
NAICS Code's Description Other Commercial and Industrial Machinery and Equipment Rental and Leasing
Buy Green Yes
Code 541513
NAICS Code's Description Computer Facilities Management Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 722310
NAICS Code's Description Food Service Contractors
Buy Green Yes
Code 811310
NAICS Code's Description Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State