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BLUE DIAMOND A&M DETAILING, CORP - Florida Company Profile

Company Details

Entity Name: BLUE DIAMOND A&M DETAILING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BLUE DIAMOND A&M DETAILING, 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: 04 Nov 2019 (5 years ago)
Document Number: P19000085393
FEI/EIN Number 84-3724890

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

Address: 14510 SW 32 STREET, MIAMI, FL, 33175, US
Mail Address: 14510 SW 32 STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIDO CARLOS S President 7014 sw 138 court, MIAMI, FL, 33183
TRELLES RENEE Vice President 14510 SW 32 STREET, MIAMI, FL, 33175
RUBIDO CARLOS Agent 14510 SW 32 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 14510 SW 32 STREET, MIAMI, FL 33175 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-08 14510 SW 32 STREET, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2022-06-08 14510 SW 32 STREET, MIAMI, FL 33175 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000462517 ACTIVE 1000000934930 DADE 2022-09-23 2032-09-28 $ 2,141.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-13
AMENDED ANNUAL REPORT 2022-06-08
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-03
Domestic Profit 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3414908603 2021-03-17 0455 PPS 3540 SW 125th Ct, Miami, FL, 33175-2936
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92100
Loan Approval Amount (current) 92100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-2936
Project Congressional District FL-28
Number of Employees 5
NAICS code 811490
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93205.2
Forgiveness Paid Date 2022-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State