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LEMIEUX DIAMOND COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: LEMIEUX DIAMOND COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEMIEUX DIAMOND COMPANY, 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: 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 Apr 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Mar 2017 (8 years ago)
Document Number: P93000032350
FEI/EIN Number 593182247

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

Address: 7864 SW 60 AVE, 1, Ocala, FL, 34476, US
Mail Address: 7864 SW 60 AVE, 1, Ocala, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CO Lemieux D Director 7864 SW 60 AVE, Ocala, FL, 34476
Lemieux Guy J President 7864 SW 60 AVE, Ocala, FL, 34476
LEMIEUX GUY J Agent 7864 SW 60 AVE, Ocala, FL, 34476

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000115929 OLIVE DIAMOND CO EXPIRED 2013-11-26 2018-12-31 - 6333 SW STATE RD 200, SUITE 1, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 7864 SW 60 AVE, 1, Ocala, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 7864 SW 60 AVE, 1, Ocala, FL 34476 -
CHANGE OF MAILING ADDRESS 2022-04-07 7864 SW 60 AVE, 1, Ocala, FL 34476 -
REINSTATEMENT 2017-03-31 - -
REGISTERED AGENT NAME CHANGED 2017-03-31 LEMIEUX, GUY J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
NAME CHANGE AMENDMENT 2004-04-13 LEMIEUX DIAMOND COMPANY, INC. -
REINSTATEMENT 1994-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-17
REINSTATEMENT 2017-03-31
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5116217308 2020-04-30 0491 PPP 6333 SW Hwy 200,, Ocala, FL, 34476
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24400
Loan Approval Amount (current) 24400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34476-0001
Project Congressional District FL-03
Number of Employees 3
NAICS code 448310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24738.26
Forgiveness Paid Date 2021-09-23
9012768701 2021-04-08 0491 PPS 6333 SW Highway 200 # 1, Ocala, FL, 34476-5555
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24900
Loan Approval Amount (current) 24900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34476-5555
Project Congressional District FL-03
Number of Employees 3
NAICS code 448310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25123.08
Forgiveness Paid Date 2022-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State