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DIAMOND K CORPORATION - Florida Company Profile

Company Details

Entity Name: DIAMOND K CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND K CORPORATION 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: 07 Apr 2020 (5 years ago)
Document Number: P20000028429
FEI/EIN Number 591160273

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

Address: 2141 VICTORY GARDEN DRIVE, TALLAHASSEE, FL, 32301, US
Mail Address: PO BOX 2126, TALLAHASSEE, FL, 32316, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KINSEY WALDO Agent 2141 VICTORY GARDEN DRIVE, TALLAHASSEE, FL, 32301
KINSEY WALDO President 2141 VICTORY GARDEN DRIVE, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 2141 VICTORY GARDEN DRIVE, TALLAHASSEE, FL 32301 -

Court Cases

Title Case Number Docket Date Status
DIAMOND K. CORPORATION & TOMMY KING VS LINDER INDUSTRIAL MACHINERY COMPANY 2D2012-0396 2012-01-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
11-CA-8382

Parties

Name TOMMY KING
Role Appellant
Status Active
Name DIAMOND K CORPORATION
Role Appellant
Status Active
Representations J. MAXWELL WILLIAMS, I I I
Name LINDER INDUSTRIAL MACHINERY CO
Role Appellee
Status Active
Representations DIANE E.H. WATSON, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-03-25
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2013-01-04
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2012-12-14
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Altenbernd, Wallace, and Khouzam
Docket Date 2012-12-14
Type Disposition by Order
Subtype Dismissed
Description dismissal for no brief
Docket Date 2012-11-07
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ wall/JB-IB or dismiss
Docket Date 2012-10-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2012-09-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of DIAMOND K CORPORATION
Docket Date 2012-09-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2012-09-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of DIAMOND K CORPORATION
Docket Date 2012-08-21
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ wall/JB-IB due or dismiss
Docket Date 2012-06-12
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ wall/JB-IB due
Docket Date 2012-01-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of DIAMOND K CORPORATION
Docket Date 2012-01-25
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2012-01-17
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ wall/JB-or dismiss

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-05
Domestic Profit 2020-04-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339173007 0418800 2013-07-08 BEHIND WHITNEY COMPLEX INNOVATION DR, INDIANTOWN, FL, 34956
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2013-07-08
Emphasis N: TRENCH
Case Closed 2013-07-08

Related Activity

Type Referral
Activity Nr 828055
Safety Yes
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9097998600 2021-03-25 0491 PPP 2005 N Monroe St, Tallahassee, FL, 32303-4727
Loan Status Date 2022-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13449
Loan Approval Amount (current) 13449
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94272
Servicing Lender Name First Commerce CU
Servicing Lender Address 2073 Summit Lake Dr, Ste 100, TALLAHASSEE, FL, 32317-7949
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-4727
Project Congressional District FL-02
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94272
Originating Lender Name First Commerce CU
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13649.99
Forgiveness Paid Date 2022-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State