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DIAMANCAR, INC. - Florida Company Profile

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Company Details

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

DIAMANCAR, 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: 19 Feb 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2016 (9 years ago)
Document Number: P96000016283
FEI/EIN Number 650649741

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

Address: 4723 NW 37th Avenue, MIAMI, FL, 33142, US
Mail Address: 4723 NW 37th Avenue, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORGHI MASSIMO Member 13711 SW 100 TERRACE, MIAMI, FL, 33186
CORGHI MARCELO Member 15731 SW 148TH TER, MIAMI, FL, 33196
CORGHI RENATO Member 13743 NW 100 TERR, MIAMI, FL, 33186
Corghi Holdings LLC Member 4723 NW 37 AV, Miami, FL, 33142
J Muir & Associates PA Agent 121 Alhambra Plaza, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000061054 COR-AUTO FORT MYERS ACTIVE 2024-05-09 2029-12-31 - 2259 AVOCADO AV, MELBOURNE, FL, 32935
G24000047852 COR-AUTO INC ACTIVE 2024-04-09 2029-12-31 - 4723 NW 37TH AVENUE, MIAMI, FL, 33142
G23000143949 COR-AUTO MELBOURNE ACTIVE 2023-11-28 2028-12-31 - 3655 NW 48 ST, MIAMI, FL, 33142
G21000089944 COR-AUTO REPAIR INC ACTIVE 2021-07-08 2026-12-31 - 3655 NW 48TH ST, MIAMI, FL, 33142
G16000002309 COR-AUTO INC EXPIRED 2016-01-06 2021-12-31 - 3655 NW 48TH ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 4723 NW 37th Avenue, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-08-20 4723 NW 37th Avenue, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-09 121 Alhambra Plaza, Suite 1500, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-11-09 J Muir & Associates PA -
REINSTATEMENT 2016-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2003-03-21 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-15
AMENDED ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-11-09
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-10

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
-8118.35
Total Face Value Of Loan:
87863.00
Date:
2018-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
820000.00
Total Face Value Of Loan:
820000.00
Date:
2017-09-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
850000.00
Total Face Value Of Loan:
850000.00
Date:
2008-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
95981.35
Current Approval Amount:
87863
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
88577.94

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Date of last update: 02 Jun 2025

Sources: Florida Department of State