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JANET DIAMOND PA - Florida Company Profile

Company Details

Entity Name: JANET DIAMOND PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JANET DIAMOND 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: 13 Jan 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: P16000004870
FEI/EIN Number 47-5046109

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

Address: 11497 63RD AVE, SEMINOLE, FL, 33772
Mail Address: 11497 63RD AVE, SEMINOLE, FL, 33772
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND JANET President 11497 63RD AVE, SEMINOLE, FL, 33772
DIAMOND JANET Agent 11497 63RD AVE, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2018-07-30 JANET DIAMOND PA -
REINSTATEMENT 2018-03-06 - -
REGISTERED AGENT NAME CHANGED 2018-03-06 DIAMOND, JANET -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-05-23
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-10
Amendment and Name Change 2018-07-30
REINSTATEMENT 2018-03-06
Domestic Profit 2016-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6423737305 2020-04-30 0455 PPP 11497 63RD AVE, SEMINOLE, FL, 33772-6620
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5200
Loan Approval Amount (current) 5200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33772-6620
Project Congressional District FL-13
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5272.8
Forgiveness Paid Date 2021-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State