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DIAMOND TIMBER, INC. - Florida Company Profile

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Company Details

Entity Name: DIAMOND TIMBER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Mar 1995 (30 years ago)
Document Number: P95000019489
FEI/EIN Number 593301143
Address: 4273 BLUEBERRY ST., MIDDLEBURG, FL, 32068
Mail Address: 4273 BLUEBERRY ST., MIDDLEBURG, FL, 32068
ZIP code: 32068
City: Middleburg
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS KENT President 4273 BLUEBERRY ST., MIDDLEBURG, FL, 32068
WILLIAMS Kent Vice President 4273 BLUEBERRY ST., MIDDLEBURG, FL, 32068
WILLIAMS Kent Agent 4273 BLUEBERRY ST, MIDDLEBURG, FL, 32068

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
DEBBIE WILLIAMS
User ID:
P3336934

Unique Entity ID

Unique Entity ID:
L5BFT9S7SWT3
CAGE Code:
07T32
UEI Expiration Date:
2025-10-24

Business Information

Activation Date:
2024-10-30
Initial Registration Date:
2024-10-10

Commercial and government entity program

CAGE number:
07T32
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-30
CAGE Expiration:
2029-10-30
SAM Expiration:
2025-10-24

Contact Information

POC:
DEBBIE WILLIAMS

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-02-01 WILLIAMS, Kent -
REGISTERED AGENT ADDRESS CHANGED 1998-02-09 4273 BLUEBERRY ST, MIDDLEBURG, FL 32068 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
44500.00
Total Face Value Of Loan:
44500.00
Date:
2020-10-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-07
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:
39200.00
Total Face Value Of Loan:
39200.00
Date:
2020-04-07
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:
39200.00
Total Face Value Of Loan:
39200.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$44,500
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,838.69
Servicing Lender:
First Federal Bank
Use of Proceeds:
Payroll: $44,500
Jobs Reported:
6
Initial Approval Amount:
$39,200
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$39,442.82
Servicing Lender:
First Federal Bank
Use of Proceeds:
Payroll: $39,200

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(904) 282-8385
Add Date:
1996-07-11
Operation Classification:
Private(Property)
power Units:
33
Drivers:
3
Inspections:
1
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State