| Entity Name: | DIAMOND INVESTMENT MANAGEMENT SOLUTIONS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | P17000024853 |
| FEI/EIN Number | 81-5455836 |
| Address: | 7219 W 34TH CT, HIALEAH, FL 33018 |
| Mail Address: | 7219 W 34TH CT, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES, ODMAY E | Agent | 7219 W 34TH CT, HIALEAH, FL 33018 |
| Name | Role | Address |
|---|---|---|
| VALDES, ODMAY E | President | 7219 W 34TH CT, HIALEAH, FL 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000015734 | FINA INC | ACTIVE | 2019-01-29 | 2029-12-31 | No data | 7219 W 34TH CT, HIALEAH, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-01 |
| Domestic Profit | 2017-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6366558603 | 2021-03-23 | 0455 | PPP | 7219 W 34th Ct N/A, Hialeah, FL, 33018-1788 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 18 Feb 2025
Sources: Florida Department of State
