| Entity Name: | DIAMOND PHO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PHO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jun 2019 (6 years ago) |
| Date of dissolution: | 28 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | P19000048615 |
| FEI/EIN Number |
84-2119425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 242 TOWNE CENTER CIR, SANFORD, FL, 32771, US |
| Mail Address: | 242 TOWNE CENTER CIR, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN KIM | President | 870 lake como, lake mary, FL, 32746 |
| NGUYEN KIM | Agent | 870 lake come dr, lake mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 870 lake come dr, lake mary, FL 32746 | - |
| REINSTATEMENT | 2022-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | NGUYEN, KIM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 242 TOWNE CENTER CIR, #VC09, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-12 | 242 TOWNE CENTER CIR, #VC09, SANFORD, FL 32771 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
