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DIAMOND JUBILEE 2018, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND JUBILEE 2018, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND JUBILEE 2018, 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: 02 Mar 2017 (8 years ago)
Document Number: P17000019637
FEI/EIN Number 82-0711541

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

Mail Address: 10611 BONNE CHANCE DRIVE, ORLANDO, FL, 32832, US
Address: 648 W WASHINGTON STREET, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABANI AMIN A President 10611 BONNE CHANCE DRIVE, ORLANDO, FL, 32832
CHARANIYA HAMEEDA Vice President 7267 REGINA WAY, ORLANDO, FL, 32819
PABANI AMIN A Agent 648 W WASHINGTON STREET, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000109968 PARRAMORE FOOD MART ACTIVE 2019-10-08 2029-12-31 - 648 W WASHINGTON STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-22 648 W WASHINGTON STREET, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4885647700 2020-05-01 0491 PPP 648 W WASHINGTON STREET, ORLANDO, FL, 32801
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7038
Loan Approval Amount (current) 7038
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 3
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7127.08
Forgiveness Paid Date 2021-08-12
3714758303 2021-01-22 0491 PPS 648 W Washington St, Orlando, FL, 32801-2219
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4697
Loan Approval Amount (current) 4697
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-2219
Project Congressional District FL-10
Number of Employees 2
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4757.74
Forgiveness Paid Date 2022-05-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State