DIAMOND INVESTMENT MANAGEMENT SOLUTIONS CO. - Florida Company Profile

Company Details

Entity Name:	DIAMOND INVESTMENT MANAGEMENT SOLUTIONS CO.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DIAMOND INVESTMENT MANAGEMENT SOLUTIONS CO. 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:	16 Mar 2017 (8 years ago)
Document Number:	P17000024853
FEI/EIN Number	81-5455836 Federal Employer Identification (FEI) Number assigned by the IRS.
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	President	7219 W 34TH CT, HIALEAH, FL, 33018
VALDES ODMAY E	Agent	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	-	7219 W 34TH CT, HIALEAH, FL, 33018

Date Approved:

2021-03-23

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

6538

Current Approval Amount:

6538

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

6567.91

Date of last update: 02 May 2025