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DIAMOND POOLS, INC. - Florida Company Profile

Company Details

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

DIAMOND POOLS, 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: 04 Apr 1995 (30 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P95000026794
FEI/EIN Number 592118175

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

Address: 139 RED WING ROAD, TAVERNIER, FL, 33070
Mail Address: 139 RED WING ROAD, TAVERNIER, FL, 33070
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CELMER RICHARD K Manager 139 RED WING ROAD, TAVERNIER, FL, 33070
CELMER RICHARD K Agent 139 RED WING ROAD, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2015-10-21 - -
REGISTERED AGENT NAME CHANGED 2015-10-21 CELMER, RICHARD K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-13 139 RED WING ROAD, TAVERNIER, FL 33070 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-13 139 RED WING ROAD, TAVERNIER, FL 33070 -
CHANGE OF MAILING ADDRESS 2008-03-03 139 RED WING ROAD, TAVERNIER, FL 33070 -
NAME CHANGE AMENDMENT 1997-07-16 DIAMOND POOLS, INC. -

Documents

Name Date
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-04
REINSTATEMENT 2015-10-21
ANNUAL REPORT 2014-06-09
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1590698209 2020-07-30 0455 PPP 139 Red Wing Road, TAVERNIER, FL, 33070
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2918.12
Loan Approval Amount (current) 2918
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAVERNIER, MONROE, FL, 33070-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 811490
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2933.11
Forgiveness Paid Date 2021-02-11
9202448700 2021-04-08 0455 PPS 319 Red Wing Road, Tavernier, FL, 33070
Loan Status Date 2023-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2083.33
Loan Approval Amount (current) 2083.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tavernier, MONROE, FL, 33070
Project Congressional District FL-26
Number of Employees 1
NAICS code 811490
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2114.44
Forgiveness Paid Date 2022-12-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State