Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33015
    5. ›
  5. DIAMED-CARIBBEAN, INC.

DIAMED-CARIBBEAN, INC. - Florida Company Profile

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 (30 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIAMED-CARIBBEAN, INC. 401K PLAN 2023 592778988 2024-07-09 DIAMED-CARIBBEAN, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, #D7, HIALEAH, FL, 33015
DIAMED-CARIBBEAN, INC. 401K PLAN 2022 592778988 2023-07-24 DIAMED-CARIBBEAN, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, #D7, HIALEAH, FL, 33015
DIAMED-CARIBBEAN, INC. 401K PLAN 2021 592778988 2022-05-13 DIAMED-CARIBBEAN, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, #D7, HIALEAH, FL, 33015
DIAMED-CARIBBEAN, INC. 401K PLAN 2020 592778988 2021-06-11 DIAMED-CARIBBEAN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, #D7, HIALEAH, FL, 33015
DIAMED-CARIBBEAN, INC. 401K PLAN 2019 592778988 2020-05-27 DIAMED CARIBBEAN, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, SUITE D7, HIALEAH, FL, 330154313
DIAMED-CARIBBEAN, INC. 401K PLAN 2018 592778988 2019-07-23 DIAMED CARIBBEAN, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, SUITE D7, HIALEAH, FL, 330154313
DIAMED-CARIBBEAN, INC. 401K PLAN 2017 592778988 2018-06-21 DIAMED CARIBBEAN, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, SUITE D7, HIALEAH, FL, 330154313
DIAMED-CARIBBEAN, INC. 401K PLAN 2016 592778988 2017-06-21 DIAMED CARIBBEAN, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, SUITE D7, HIALEAH, FL, 330154313
DIAMED-CARIBBEAN, INC. 401K PLAN 2015 592778988 2016-05-18 DIAMED CARIBBEAN, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, SUITE D7, HIALEAH, FL, 330154313
DIAMED-CARIBBEAN, INC. 401K PLAN 2014 592778988 2015-05-28 DIAMED CARIBBEAN, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 339110
Sponsor’s telephone number 3055584510
Plan sponsor’s address 6095 N.W. 167 STREET, SUITE D7, HIALEAH, FL, 330154313

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing MARTIN ENGELMANN
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2850647102 2020-04-11 0455 PPP 6095 NW 167TH ST STE D7, HIALEAH, FL, 33015-4309
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242000
Loan Approval Amount (current) 242000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33015-4309
Project Congressional District FL-26
Number of Employees 21
NAICS code 423450
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 244722.5
Forgiveness Paid Date 2021-05-25
5971788606 2021-03-20 0455 PPS 1460 Harbour Walk Rd, Tampa, FL, 33602-5971
Loan Status Date 2022-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 243939
Loan Approval Amount (current) 243939
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-5971
Project Congressional District FL-14
Number of Employees 21
NAICS code 423450
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 246507.14
Forgiveness Paid Date 2022-04-07

Companies related by officers

ENGELMANN MARTIN

COMMERCIAL CENTER OF MIAMI #3 CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
COMMERCIAL CENTER OF MIAMI MASTER ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
COMMERCIAL CENTER OF MIAMI MASTER ASSOCIATION, INC. - Active
Domestic Non-Profit (1982 )
COMMERCIAL CENTER OF MIAMI #2 CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
COMMERCIAL CENTER OF MIAMI #2 CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1983 )
THE AMERICAS GROWTH FUND, INC. - Inactive
Foreign Profit (1994 - 1998)

Companies related by address

No other companies in our directory share the same address as DIAMED-CARIBBEAN, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated