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BLUE DIAMOND DOLLS, INC. - Florida Company Profile

Company Details

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

BLUE DIAMOND DOLLS, 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: 10 Sep 1997 (28 years ago)
Document Number: P97000078264
FEI/EIN Number 593467607

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

Address: 4711 CHARLENE LANE, NEW PORT RICHEY, FL, 34652, US
Mail Address: 4711 CHARLENE LANE, NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Neat Joanne President 4711 CHARLENE LANE, NEW PORT RICHEY, FL, 34652
Neat Joanne Director 4711 CHARLENE LANE, NEW PORT RICHEY, FL, 34652
NEAT J. Agent 4711 CHARLENE LANE, NEW PORT RICHEY, FL, 34652

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000105467 DIAMOND DOLLS EXPIRED 2019-09-26 2024-12-31 - 136 BALTIC CIRCLE, TAMPA, FL, 33606
G08276900197 DIAMOND DOLLS EXPIRED 2008-10-02 2013-12-31 - 16361 US HWY 19 NORTH, CLEARWATER, FL, 34624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 4711 CHARLENE LANE, NEW PORT RICHEY, FL 34652 -
CHANGE OF MAILING ADDRESS 2016-02-29 4711 CHARLENE LANE, NEW PORT RICHEY, FL 34652 -
REGISTERED AGENT NAME CHANGED 2016-02-29 NEAT, J. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-29 4711 CHARLENE LANE, NEW PORT RICHEY, FL 34652 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001760082 LAPSED 09-12050-CI-08 6TH CIRCUIT, FLORIDA 2013-11-07 2018-12-20 $3356.17 BRIAN TRAVIS PAGE, C/O ADAM BRUM, ESQUIRE, 201 N. FRANKLIN STREET, SUITE 700, TAMPA, FLORIDA 33602
J13001759902 LAPSED 09-012050-CI-08 6TH CIRCUIT, FLORIDA 2013-03-14 2018-12-20 $57,403.05 BRIAN TRAVIS PAGE, C/O ADAM BRUM. ESQUIRE, 201 N. FRANKLIN ST., SUITE 700, TAMPA, FLORIDA 33602

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5353678208 2020-08-07 0455 PPP 16361 N US HWY 19, CLEARWATER, FL, 33764
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78230
Loan Approval Amount (current) 78230
Undisbursed Amount 78230
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CLEARWATER, PINELLAS, FL, 33764-0001
Project Congressional District FL-13
Number of Employees 10
NAICS code 711120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State