| Entity Name: | DIAMOND WHEELS BILLIARDS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND WHEELS BILLIARDS CORP 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: | 18 Jul 2019 (6 years ago) |
| Document Number: | P19000059058 |
| FEI/EIN Number |
84-2610022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1242 SW PINE ISLAND RD, Suite 4, CAPE CORAL, FL, 33901, US |
| Mail Address: | 1242 Sw Pine Isl Rd, Suite 4, Cape Coral, FL, 33991, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MICHAEL | President | 2183 CHANNEL WAY, N FORT MYERS, FL, 33917 |
| HERNANDEZ MICHAEL | Agent | 2183 Channel Way, N FORT MYERS, FL, 33917 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000089868 | DIAMOND BILLIARDS | EXPIRED | 2019-08-22 | 2024-12-31 | - | 1242 SW PINE ISLAND RD, STE 4, CAPE CORAL, FL, 33991 |
| G16000127168 | DIAMOND BILLARDS | ACTIVE | 2016-11-28 | 2026-12-31 | - | 1242 SW PINE ISLAND RD, SUITE 4, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 2183 Channel Way, N FORT MYERS, FL 33917 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 1242 SW PINE ISLAND RD, Suite 4, CAPE CORAL, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 1242 SW PINE ISLAND RD, Suite 4, CAPE CORAL, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-04 |
| AMENDED ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2020-01-10 |
| Domestic Profit | 2019-07-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9432147801 | 2020-06-08 | 0455 | PPP | 1242 SW PINE ISAND RD, CAPE CORAL, FL, 33991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
