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DIAMOND PHO, INC.

Company Details

Entity Name: DIAMOND PHO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Jun 2019 (6 years ago)
Date of dissolution: 28 Sep 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2023 (a year ago)
Document Number: P19000048615
FEI/EIN Number 84-2119425
Address: 242 TOWNE CENTER CIR, #VC09, SANFORD, FL 32771
Mail Address: 242 TOWNE CENTER CIR, #VC09, SANFORD, FL 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
NGUYEN, KIM Agent 870 lake come dr, lake mary, FL 32746

President

Name Role Address
NGUYEN, KIM President 870 lake como, lake mary, FL 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 870 lake come dr, lake mary, FL 32746 No data
REINSTATEMENT 2022-01-28 No data No data
REGISTERED AGENT NAME CHANGED 2022-01-28 NGUYEN, KIM No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2020-10-20 242 TOWNE CENTER CIR, #VC09, SANFORD, FL 32771 No data
CHANGE OF PRINCIPAL ADDRESS 2020-10-12 242 TOWNE CENTER CIR, #VC09, SANFORD, FL 32771 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-28
ANNUAL REPORT 2023-03-18
REINSTATEMENT 2022-01-28
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-06-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3208328409 2021-02-04 0491 PPP 242 Towne Center Cir # 9, Sanford, FL, 32771-7409
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2952
Loan Approval Amount (current) 2952
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 Sanford, SEMINOLE, FL, 32771-7409
Project Congressional District FL-07
Number of Employees 2
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2971.45
Forgiveness Paid Date 2021-10-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State