| Entity Name: | DIAMOND PAINTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PAINTING 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: | 11 Oct 2013 (12 years ago) |
| Document Number: | P13000083706 |
| FEI/EIN Number |
90-1019466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 W 26TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 7951 W 26TH AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA FRANCISCO B | President | 7951 W 26TH AVE, HIALEAH, FL, 33016 |
| GARCIA HENRY | Vice President | 7951 W 26TH AVE, HIALEAH, FL, 33016 |
| CARTAYA FRANCISCO B | Agent | 7951 W 26TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7951 W 26TH AVE, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7951 W 26TH AVE, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 7951 W 26TH AVE, HIALEAH, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000042168 | ACTIVE | 2018CA-4934 | POLK CTY CT 10TH JUD CIR | 2019-08-12 | 2028-01-27 | $35,673.79 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-09-03 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-09-16 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346130248 | 0418800 | 2022-08-05 | 6422 COLLINGS AVENUE, MIAMI BEACH, FL, 33141 | |||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1928685 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6910597406 | 2020-05-15 | 0455 | PPP | 2342 79TH ST, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
