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DIAMOND JUBILEE 60TH INC - Florida Company Profile

Company Details

Entity Name: DIAMOND JUBILEE 60TH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND JUBILEE 60TH 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: 22 May 2018 (7 years ago)
Document Number: P18000046972
FEI/EIN Number 83-0702324

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

Address: 495 NORTH KELER RD, SUIT # 199, MAITLAND, FL, 32751, US
Mail Address: 495 NORTH KELER RD, SUIT # 199, MAITLAND, FL, 32751, UN
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALWANI SHAHZAD President 8784 Wittenwood cove, ORLANDO, 32836
SAJWANI NOORALI Vice President 495 NORTH KELER RD SUITE #199, ORLANDO, FL, 32751
ALWANI SHAHZAD Agent 10170 POINT VIEW CT, ORLANDO, FL, 32836

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-04
Domestic Profit 2018-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5673758904 2021-04-30 0491 PPP 8784 Wittenwood Cv, Orlando, FL, 32836-5527
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7507
Loan Approval Amount (current) 7507
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32836-5527
Project Congressional District FL-11
Number of Employees 2
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7533.53
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State