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DIAMOND ENTERPRISE, INC.

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Company Details

Name: DIAMOND ENTERPRISE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 01 Nov 2000 (25 years ago)
Business ID: 693830
ZIP code: 39638
County: Amite
State of Incorporation: MISSISSIPPI
Principal Office Address: 1560 Captain Gloster Dr, p o box 1009GLOSTER, MS 39638

Incorporator

Name Role Address
Betty N Stevens Incorporator 816 E West St, Gloster, MS 39638-1009

Director

Name Role Address
Archie W. Wilkins Jr. Director 11158 Mccullough Rd, Zachary, LA 70791

President

Name Role Address
Archie W. Wilkins Jr. President 11158 Mccullough Rd, Zachary, LA 70791

Chief Executive Officer

Name Role Address
Archie W. Wilkins Jr. Chief Executive Officer 11158 Mccullough Rd, Zachary, LA 70791

Secretary

Name Role Address
Rachael L. Stevens Secretary 5066 Berwick Cassels Road, Gloster, MS 39638

Vice President

Name Role Address
Sherrie H Wilkins Vice President 11158 McCullugh Rd., Zachary, LA 70791

Agent

Name Role Address
Archie W Wilkins Jr Agent 1560 Captain Gloster Dr., P O box 1009, Gloster, MS 39638

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-30 Annual Report For DIAMOND ENTERPRISE, INC.
Annual Report Filed 2024-04-04 Annual Report For DIAMOND ENTERPRISE, INC.
Annual Report Filed 2023-03-13 Annual Report For DIAMOND ENTERPRISE, INC.
Amendment Form Filed 2022-07-11 Amendment For DIAMOND ENTERPRISE, INC.
Annual Report Filed 2022-04-05 Annual Report For DIAMOND ENTERPRISE, INC.
Annual Report Filed 2021-04-26 Annual Report For DIAMOND ENTERPRISE, INC.
Annual Report Filed 2021-02-04 Annual Report For DIAMOND ENTERPRISE, INC.
Annual Report Filed 2020-05-20 Annual Report For DIAMOND ENTERPRISE, INC.
Amendment Form Filed 2019-09-03 Amendment For DIAMOND ENTERPRISE, INC.
Notice to Dissolve/Revoke Filed 2019-08-22 Notice to Dissolve/Revoke

USAspending Awards / Financial Assistance

Date:
2025-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2025-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-17500.00
Total Face Value Of Loan:
0.00
Date:
2025-03-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-22500.00
Total Face Value Of Loan:
0.00
Date:
2024-12-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
139000.00
Date:
2024-11-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-12500.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-01-25
Type:
Unprog Rel
Address:
BUSY CORNER ROAD, GLOSTER, MS, 39638
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2004-11-15
Type:
Accident
Address:
BARLOW ROAD, HAZLEHURST, MS, 39083
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36927
Current Approval Amount:
36927
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37070.6
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47600
Current Approval Amount:
47600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
48091.87

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Date of last update: 03 May 2025

Sources: Company Profile on Mississippi Secretary of State Website