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TALLAHASSEE DIAMOND CENTER INC. - Florida Company Profile

Company Details

Entity Name: TALLAHASSEE DIAMOND CENTER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TALLAHASSEE DIAMOND CENTER 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: 03 Mar 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Feb 2015 (10 years ago)
Document Number: P98000020220
FEI/EIN Number 593493843

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

Address: 1355 MARKET ST., SUITE A-2, TALLAHASSEE, FL, 32312, US
Mail Address: 1355 MARKET ST., SUITE A-2, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALLAHASSEE DIAMOND CENTER INC. Agent -
EVERETT SEAN President 1355 MARKET STREET A-2, TALLAHASSEE, FL, 32312
EVERETT SEAN Chief Executive Officer 1355 MARKET STREET A-2, TALLAHASSEE, FL, 32312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000109342 TALLAHASSEE WATCH AND ESTATE CO. EXPIRED 2010-12-01 2015-12-31 - 1355 MARKET STREET, A-2, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 1355 MARKET ST., SUITE A-2, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2020-01-16 1355 MARKET ST., SUITE A-2, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2020-01-16 Tallahassee Diamond Center -
AMENDMENT 2015-02-20 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 1355 MARKET STREET A-2, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5475147106 2020-04-13 0491 PPP 1350 Market Street Ste A-2, TALLAHASSEE, FL, 32312
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63000
Loan Approval Amount (current) 63000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32312-0100
Project Congressional District FL-02
Number of Employees 4
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63592.03
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State