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TIM DIESEL, PA - Florida Company Profile

Company Details

Entity Name: TIM DIESEL, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIM DIESEL, PA 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: 20 May 2015 (10 years ago)
Document Number: P15000045292
FEI/EIN Number 47-4070662

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

Address: 5500 Riva Del Place, New Port Richey, FL, 34652, US
Mail Address: 5500 Riva Del Place, New Port Richey, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIESEL TIM President 5500 Riva Del Place, New Port Richey, FL, 34652
DIESEL TIM Secretary 5500 Riva Del Place, New Port Richey, FL, 34652
DIESEL TIM Treasurer 5500 Riva Del Place, New Port Richey, FL, 34652
HASTINGS DAVID CCPA Agent 2207 54th St S, Gullfport, FL, 33707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 5500 Riva Del Place, 335, New Port Richey, FL 34652 -
CHANGE OF MAILING ADDRESS 2023-04-22 5500 Riva Del Place, 335, New Port Richey, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 2207 54th St S, Gullfport, FL 33707 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-13
Domestic Profit 2015-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5412168002 2020-06-28 0455 PPP 6934 10th Ave N, St Petersburg, FL, 33710-6152
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63005
Loan Approval Amount (current) 63005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33710-6152
Project Congressional District FL-13
Number of Employees 1
NAICS code 531190
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State