Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Gilchrist
    4. ›
  4. 32619
    5. ›
  5. DIAMOND 99, INC.

DIAMOND 99, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND 99, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND 99, 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: 11 Apr 1997 (28 years ago)
Document Number: P97000033412
FEI/EIN Number 593438490

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3300 NW 87th PL, BELL, FL, 32619, US
Mail Address: 3300 NW 87th PL, BELL, FL, 32619, US
ZIP code: 32619
County: Gilchrist
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS RAY E Vice President 3259 W BRYANT AVE., BELL, FL, 32619
THOMAS JOHN R President 2000 NW 89TH STREET, BELL, FL, 32619
THOMAS BRUCE E. Vice President 1380 NW 95TH ST, BRANFORD, FL, 32008
THOMAS CARRIE L Vice President 3300 NW 87th PL, BELL, FL, 32619
THOMAS RAY E Agent 3259 W BRYANT AVE., BELL, FL, 32619

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-02-12 3300 NW 87th PL, BELL, FL 32619 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 3300 NW 87th PL, BELL, FL 32619 -
REGISTERED AGENT NAME CHANGED 2011-04-19 THOMAS, RAY EJR. -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 3259 W BRYANT AVE., BELL, FL 32619 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
10735968 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2010-12-13 2010-12-13 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient DIAMOND 99 INC
Recipient Name Raw DIAMOND 99 INC
Recipient DUNS 051463631
Recipient Address 8409 NW 22ND CT, BELL, GILCHRIST, FLORIDA, 32619-4276, UNITED STATES
Obligated Amount 1368.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10736428 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2010-12-08 2010-12-08 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient DIAMOND 99 INC
Recipient Name Raw DIAMOND 99 INC
Recipient DUNS 051463631
Recipient Address 8409 NW 22ND CT, BELL, GILCHRIST, FLORIDA, 32619-4276, UNITED STATES
Obligated Amount 7035.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10148125 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2010-10-10 2010-10-10 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient DIAMOND 99 INC
Recipient Name Raw DIAMOND 99 INC
Recipient DUNS 051463631
Recipient Address 8409 NW 22ND CT, BELL, GILCHRIST, FLORIDA, 32619-4276, UNITED STATES
Obligated Amount 248.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9774934 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2010-08-18 2010-08-18 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient DIAMOND 99 INC
Recipient Name Raw DIAMOND 99 INC
Recipient DUNS 051463631
Recipient Address 8409 NW 22ND CT, BELL, GILCHRIST, FLORIDA, 32619-4276, UNITED STATES
Obligated Amount 62.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8944254 Department of Agriculture 10.055 - DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM 2009-12-17 2009-12-17 DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Recipient DIAMOND 99 INC
Recipient Name Raw DIAMOND 99 INC
Recipient DUNS 051463631
Recipient Address 8409 NW 22ND CT, BELL, GILCHRIST, FLORIDA, 32619-4276, UNITED STATES
Obligated Amount 186.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
8942183 Department of Agriculture 10.073 - CROP DISASTER PROGRAM 2009-12-10 2009-12-10 CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Recipient DIAMOND 99 INC
Recipient Name Raw DIAMOND 99 INC
Recipient DUNS 051463631
Recipient Address 8409 NW 22ND CT, BELL, GILCHRIST, FLORIDA, 32619-4276, UNITED STATES
Obligated Amount 21105.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2536157306 2020-04-29 0491 PPP 3300 NW 87 Place, BELL, FL, 32619
Loan Status Date 2021-11-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24400
Loan Approval Amount (current) 24400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17262
Servicing Lender Name Lafayette State Bank
Servicing Lender Address 340 W Main St, MAYO, FL, 32066-4166
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BELL, GILCHRIST, FL, 32619-0001
Project Congressional District FL-03
Number of Employees 8
NAICS code 111339
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17262
Originating Lender Name Lafayette State Bank
Originating Lender Address MAYO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24612.82
Forgiveness Paid Date 2021-03-10

Companies related by officers

THOMAS RAY E

COW CREEK HOLDING COMPANY, INC. - Active
Domestic Profit (2001 )
COW CREEK HOLDING COMPANY, INC. - Active
Domestic Profit (2001 )
RAY E. THOMAS, JR. P.A. - Active
Domestic Profit (2003 )
SANTA FE CEMETERY, INC. - Active
Domestic Non-Profit (1977 )
GILCHRIST COUNTINUOUS CARE CORPORATION - Inactive
Domestic Non-Profit (2003 - 2006)
GOOD FAITH HOLDING LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
RAY E. THOMAS, JR. P.A. - Active
Domestic Profit (2003 )

THOMAS JOHN R

FLORIDA LIGHTING CONTROLS EAST INC. - Inactive
Domestic Profit (2006 - 2007)
THOMAS GROUP INVESTMENTS #1, LLC - Active
Florida Limited Liability Co. (2011 )
THOMAS GROUP INVESTMENTS #1, LLC - Active
Florida Limited Liability Co. (2011 )
JOHN R. THOMAS, INC. - Active
Domestic Profit (2000 )
SPACEMAKERS INC - Active
Domestic Profit (2025 )
SPACEMAKERS INC - Active
Domestic Profit (2025 )
FLORIDA LIGHTING CONTROLS EAST INC. - Inactive
Domestic Profit (2006 - 2007)
BUCCANEER 137, LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
THOMAS CUSTOM CLEANERS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2020)
THOMAS CUSTOM CLEANERS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2020)

Companies related by address

No other companies in our directory share the same address as DIAMOND 99, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated