Search icon

DIVERSIFIED METAL WORKS, INC. - Florida Company Profile

Company Details

Entity Name: DIVERSIFIED METAL WORKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIVERSIFIED METAL WORKS, 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: 24 Jul 1991 (34 years ago)
Document Number: S69314
FEI/EIN Number 593077531

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

Address: 323 N. Parsons Ave, Seffner, FL, 33584, US
Mail Address: 323 N. PARSONS AVE, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE, RODNEY D. Agent 323 N. PARSONS AVE, SEFFNER, FL, 33584
Wallace Rodney D President 323 N. PARSONS AVE, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 323 N. Parsons Ave, Seffner, FL 33584 -
CHANGE OF MAILING ADDRESS 2018-03-12 323 N. Parsons Ave, Seffner, FL 33584 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-12 323 N. PARSONS AVE, SEFFNER, FL 33584 -
REGISTERED AGENT NAME CHANGED 1992-07-10 WALLACE, RODNEY D. -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2428497110 2020-04-10 0455 PPP 323 N. Parsons Ave, SEFFNER, FL, 33584-3537
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17700
Loan Approval Amount (current) 17700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEFFNER, HILLSBOROUGH, FL, 33584-3537
Project Congressional District FL-15
Number of Employees 2
NAICS code 333992
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 102238
Originating Lender Name Truliant FCU
Originating Lender Address WINSTON SALEM, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17827.05
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State