| Entity Name: | THE DIAMOND CONNECTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND CONNECTION 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: | 30 Nov 1992 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Jun 1996 (29 years ago) |
| Document Number: | P92000007649 |
| FEI/EIN Number |
650371548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1ST STREET., #515, MIAMI, FL, 33132 |
| Mail Address: | 36 N.E. 1ST STREET., #515, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKOR AVINASH K | Director | 36 N.E. 1ST STREET., #515, MIAMI, FL, 33132 |
| THAKOR AVINASH K | Agent | 36 N.E. 1ST STREET., #515, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-19 | 36 N.E. 1ST STREET., #515, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-19 | 36 N.E. 1ST STREET., #515, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-19 | 36 N.E. 1ST STREET., #515, MIAMI, FL 33132 | - |
| NAME CHANGE AMENDMENT | 1996-06-24 | THE DIAMOND CONNECTION CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1470297304 | 2020-04-28 | 0455 | PPP | 36 NE 1 Street Unit 515, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
