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DIAMOND SHINE WINDOWS INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND SHINE WINDOWS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND SHINE WINDOWS 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: 28 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (3 years ago)
Document Number: P17000028672
FEI/EIN Number 82-0956695

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

Address: 1919 NW 17th Ave, Cape Coral, FL, 33993, US
Mail Address: 1919 NW 17th Ave, Cape Coral, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hagmann Natalie D President 1919 NW 17th Ave, Cape Coral, FL, 339933100
Hagmann Christopher Vice President 1919 NW 17th Ave, Cape Coral, FL, 33993
HAGMANN NATALIE D Agent 1919 NW 17th Ave, Cape Coral, FL, 33993

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-06 - -
REGISTERED AGENT NAME CHANGED 2022-10-06 HAGMANN, NATALIE D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-04 1919 NW 17th Ave, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2019-02-04 1919 NW 17th Ave, Cape Coral, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-04 1919 NW 17th Ave, Cape Coral, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-20
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-28
Domestic Profit 2017-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1022297300 2020-04-28 0455 PPP 1919 NW 17th Ave, CAPE CORAL, FL, 33993-3100
Loan Status Date 2022-03-19
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7635
Loan Approval Amount (current) 7635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33993-3100
Project Congressional District FL-19
Number of Employees 2
NAICS code 423310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State