| Entity Name: | DIAMOND DE LARA BRAIDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
DIAMOND DE LARA BRAIDING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2019 (5 years ago) |
| Document Number: | P15000028162 |
| FEI/EIN Number |
47-3620255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12755 Newton Place, Wellington, FL 33414 |
| Mail Address: | 12755 Newton Place, Wellington, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LARA, HECTOR J | Agent | 12755 Newton Place, Wellington, FL 33414 |
| DE LARA, HECTOR J | President | 12755 Newton Place, Wellington, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 12755 Newton Place, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 12755 Newton Place, Wellington, FL 33414 | - |
| REINSTATEMENT | 2019-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-12 | DE LARA, HECTOR J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-12 | 12755 Newton Place, Wellington, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-04-09 |
| REINSTATEMENT | 2019-10-12 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-02-23 |
| Domestic Profit | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6327927303 | 2020-04-30 | 0455 | PPP | 12755 NEWTON PL, WELLINGTON, FL, 33414-6226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 20 Feb 2025
Sources: Florida Department of State
