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DIAMOND PAINTING INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-08-05
Type:
Complaint
Address:
6422 COLLINGS AVENUE, MIAMI BEACH, FL, 33141
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36500
Current Approval Amount:
36500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36964

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Date of last update: 02 Jun 2025

Sources: Florida Department of State