Search icon

DIAMED-CARIBBEAN, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIAMED-CARIBBEAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMED-CARIBBEAN, 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: 26 Sep 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Feb 1995 (30 years ago)
Document Number: P94000071076
FEI/EIN Number 592778988

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

Address: 6095 NW 167TH ST., STE D-7, MIAMI, FL, 33015
Mail Address: 6095 NW 167TH ST., STE D-7, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENGELMANN MARTIN President 6359 JACK RABBIT LN, MIAMI LAKES, FL, 33014
ENGELMANN MARTIN Agent 6359 JACK RABBIT LN, MIAMI LAKES, FL, 33014

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4HEF8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-02-24
CAGE Expiration:
2023-02-23

Contact Information

POC:
JOHN GARGARO

Form 5500 Series

Employer Identification Number (EIN):
592778988
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-07-07 6095 NW 167TH ST., STE D-7, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2008-07-07 6095 NW 167TH ST., STE D-7, MIAMI, FL 33015 -
NAME CHANGE AMENDMENT 1995-02-06 DIAMED-CARIBBEAN, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-21

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
243939.00
Total Face Value Of Loan:
243939.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
242000.00
Total Face Value Of Loan:
242000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
242000
Current Approval Amount:
242000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
244722.5
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
243939
Current Approval Amount:
243939
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
246507.14

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State