| Entity Name: | DIAMOND CARPET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CARPET, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Oct 1993 (32 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P93000073624 |
| FEI/EIN Number |
650443369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 Industiral Blvd., NAPLES, FL, 34104, US |
| Mail Address: | 1133 Industrial Blvd., NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ MAURICE P | President | 2736 SHOREVIEW DR., NAPLES, FL, 34112 |
| ROBBINS BRUCE V | Vice President | 10319 ST. PATRICK LN, BONITA SPRINGS, FL, 34135 |
| GUTIERREZ MAURICE P | Agent | 2736 SHOREVIEW DR., NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-28 | 1133 Industiral Blvd., NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-28 | 1133 Industiral Blvd., NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | GUTIERREZ, MAURICE PRES. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-03 | 2736 SHOREVIEW DR., NAPLES, FL 34112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5340037002 | 2020-04-05 | 0455 | PPP | 3209 Van Buren Ave, NAPLES, FL, 34112-4430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6958148602 | 2021-03-23 | 0455 | PPS | 1133 Industrial Blvd, Naples, FL, 34104-3606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
