DIAMONDPRO GROUP, INC. - Florida Company Profile

Company Details

Entity Name:	DIAMONDPRO GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit DIAMONDPRO GROUP, 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:	04 Feb 1998 (27 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	03 Oct 2010 (15 years ago)
Document Number:	P98000011228
FEI/EIN Number	650824948 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5685 70th Ave N, Pinellas Park, FL, 33781, US
Mail Address:	12717 W. Sunrise Blvd, 150, SUNRISE, FL, 33323, US
ZIP code:	33781
County:	Pinellas
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000109431	DIAMONDPRO CONTRACTING SERVICES	EXPIRED	2017-10-03	2022-12-31	-	5405 NW 102 AVE., SUITE 223, SUNRISE, FL, 33351
G12000089559	DIAMONDPRO ACCOUNTING	EXPIRED	2012-09-12	2017-12-31	-	5405 NW 102 AVENUE, SUITE 223, SUNRISE, FL, 33351
G10000078747	RPM SUPPLY	EXPIRED	2010-08-26	2015-12-31	-	5405 NW 102 AVE, SUITE 223, SUNRISE, FL, 33351
G04349900213	DIAMONDPRO WEAR	ACTIVE	2004-12-14	2030-12-31	-	5685 70TH AVE. N, PINELLAS PARK, FL, 33781
G04349900216	DIAMONDPRO LOGISTICS	ACTIVE	2004-12-14	2030-12-31	-	5685 70TH AVE. N, PINELLAS PARK, FL, 33781

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-21	5685 70th Ave N, Pinellas Park, FL 33781	-
CHANGE OF MAILING ADDRESS	2023-04-21	5685 70th Ave N, Pinellas Park, FL 33781	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-21	5206 Windy Grove Drive, Wimauma, FL 33598	-
REINSTATEMENT	2010-10-03	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
REGISTERED AGENT NAME CHANGED	2009-04-17	LUIS RODRIGUEZ	-
NAME CHANGE AMENDMENT	2004-12-08	DIAMONDPRO GROUP, INC.	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8689028307

2021-01-29

0455

PPS

5405 NW 102nd Ave Ste 223, Sunrise, FL, 33351-8743

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2395
Loan Approval Amount (current)	2395
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Sunrise, BROWARD, FL, 33351-8743
Project Congressional District	FL-20
Number of Employees	1
NAICS code	423910
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2416.13
Forgiveness Paid Date	2021-12-27

Date of last update: 03 Apr 2025