Entity Name: | DIAMANTE PAINT & BODY WORKS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAMANTE PAINT & BODY WORKS, 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: | 31 Mar 1997 (28 years ago) |
Document Number: | P97000030086 |
FEI/EIN Number |
650749047
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1128 NW 159 Drive, Miami, FL, 33169, US |
Mail Address: | 1128 NW 159 Drive, Miami, FL, 33169, US |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ TERESITA C | President | 1343 W 76TH ST, HIALEAH, FL, 33014 |
GONZALEZ DANIEL | Vice President | 1128 NW 159 Dr, Miami, FL, 33169 |
GONZALEZ JAVIER | Rece | 12705 Maple Road, North Miami, FL, 33181 |
GONZALEZ TERESITA C | Agent | 1343 WEST 76TH STREET, HIALEAH, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1128 NW 159 Drive, Miami, FL 33169 | - |
CHANGE OF MAILING ADDRESS | 2017-04-25 | 1128 NW 159 Drive, Miami, FL 33169 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-29 | GONZALEZ, TERESITA C | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-05 | 1343 WEST 76TH STREET, HIALEAH, FL 33014 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-04-23 |
ANNUAL REPORT | 2022-03-01 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-04-29 |
ANNUAL REPORT | 2019-04-06 |
ANNUAL REPORT | 2018-04-23 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8609347303 | 2020-05-01 | 0455 | PPP | 1084 EAST 47TH STREET, HIALEAH, FL, 33013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State