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DIVERSIFIED MATERIAL SPECIALISTS INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED MATERIAL SPECIALISTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED MATERIAL SPECIALISTS 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: 31 Jul 2017 (8 years ago)
Document Number: P17000064433
FEI/EIN Number 58-2238621

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

Address: 105 TRIPLE DIAMONMD BLVD STE 101, VENICE, FL, 34275, US
Mail Address: 105 TRIPLE DIAMONMD BLVD STE 101, VENICE, FL, 34275, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALONZO JEFF Chief Financial Officer 105 TRIPLE DIAMONMD BLVD STE 101, VENICE, FL, 34275
DALONZE JENETH President 105 TRIPLE DIAMONMD BLVD STE 101, VENICE, FL, 34275
DALONZO JEFF Agent 105 TRIPLE DIAMONMD BLVD STE 101, VENICE, FL, 34275

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 105 TRIPLE DIAMONMD BLVD STE 101, VENICE, FL 34275 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-05
Domestic Profit 2017-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6128588410 2021-02-10 0455 PPS 105 Triple Diamond Blvd Ste 101, North Venice, FL, 34275-3646
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 408715
Loan Approval Amount (current) 408715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Venice, SARASOTA, FL, 34275-3646
Project Congressional District FL-17
Number of Employees 38
NAICS code 334417
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 412186.35
Forgiveness Paid Date 2021-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State