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DIAMOND 99, INC. - Florida Company Profile

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Company Details

Entity Name: DIAMOND 99, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Apr 1997 (28 years ago)
Document Number: P97000033412
FEI/EIN Number 593438490
Address: 3300 NW 87th PL, BELL, FL, 32619, US
Mail Address: 3300 NW 87th PL, BELL, FL, 32619, US
ZIP code: 32619
City: Bell
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

Date:
2020-04-29
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:
24400.00
Total Face Value Of Loan:
24400.00
Date:
2013-11-19
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
230.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-10-11
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
189.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-10-10
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT AND COUNTER-CYCLICAL PAYMENTS PROGRAM: TO PROVIDE INCOME SUPPORT TO ELIGIBLE PRODUCERS OF COVERED COMMODITIES.
Obligated Amount:
248.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-12-13
Awarding Agency Name:
Department of Agriculture
Transaction Description:
CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS
Obligated Amount:
1368.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$24,400
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$24,612.82
Servicing Lender:
Lafayette State Bank
Use of Proceeds:
Payroll: $24,400

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Date of last update: 01 Aug 2025

Sources: Florida Department of State