| Entity Name: | DIAMOND CAB COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CAB COMPANY 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: | 04 Dec 1997 (27 years ago) |
| Document Number: | P97000102754 |
| FEI/EIN Number |
593484535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 803 N FAIRVILLA ROAD, ORLANDO, FL, 32808 |
| Mail Address: | P O BOX 617349, ORLANDO, FL, 32861-7349, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALSI JASBIR S | President | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| KALSI JASBIR S | Director | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| HANS KAMAL | Vice President | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| HANS KAMAL | President | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| HANS KAMAL | Secretary | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| HANS KAMAL | Treasurer | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| KALSI JASBIR | Agent | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-13 | 803 N FAIRVILLA ROAD, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 803 N FAIRVILLA ROAD, ORLANDO, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-13 | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2095447303 | 2020-04-29 | 0491 | PPP | 803 N Fairvilla Road, ORLANDO, FL, 32808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
