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  5. DIAMOND ENTERPRISE, INC.

DIAMOND ENTERPRISE, INC.

Company Details

Name: DIAMOND ENTERPRISE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 01 Nov 2000 (24 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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11E6409329580016 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data WATER TANK PAINTING
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 10000.00
Non-Federal Funding 2500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E6409329580015 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data REHAB & REPAINTING - 200,00 GALLON ELEVATED WATER STORAGE TANK
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 7000.00
Non-Federal Funding 1750.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E6409329580014 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data BLAST/PAINT INTERIOR & EXTERIOR 2 WATER TANKS
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 3150.00
Non-Federal Funding 350.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E6409329580013 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data REPAINT STANDPIPE FY 2008-2009 CWEF & 2010-2011 LGAP PROJECT
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 6000.00
Non-Federal Funding 1500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E6409329580012 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data REPAIR, CLEAN, PAINT 250M GALLON ELEVATED TANK
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 12000.00
Non-Federal Funding 3000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E6409329580011 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data REPAINT 200,000 GALLON GROUND STORAGE TANK CONTRACT #1
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 5200.00
Non-Federal Funding 1300.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E6409329580009 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data REPAINT LIME KILN ROAD & NORTH ELEVATED WTR TANKS
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 9800.00
Non-Federal Funding 2450.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E6409329580007 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data AVE D ELEVATED WATER TANK IMPROVEMENTS
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 11200.00
Non-Federal Funding 2800.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E6409329580005 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data SANDBLASTING & PAINTING OF WATER TANKS
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 3375.00
Non-Federal Funding 375.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11E6409329580006 Small Business Administration 59.016 - SURETY BOND GUARANTEES No data No data 2011 ELEVATED WATER TANKS IMPROVEMENTS
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 19600.00
Non-Federal Funding 4900.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 7200.00
Non-Federal Funding 1800.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 192000.00
Non-Federal Funding 48000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 9600.00
Non-Federal Funding 2400.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient DIAMOND ENTERPRISE, INC.
Recipient Name Raw DIAMOND ENTERPRISE, INC.
Recipient Address GLOSTER, AMITE, MISSISSIPPI, 39638-0000, UNITED STATES
Obligated Amount 20000.00
Non-Federal Funding 5000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306659012 0419400 2005-01-25 BUSY CORNER ROAD, GLOSTER, MS, 39638
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2005-01-25
Case Closed 2005-08-08

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2005-03-24
Abatement Due Date 2005-03-30
Current Penalty 1000.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100303 F
Issuance Date 2005-03-04
Abatement Due Date 2005-03-10
Current Penalty 1000.0
Initial Penalty 1400.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2005-03-24
Abatement Due Date 2005-03-31
Current Penalty 1000.0
Initial Penalty 1400.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 05
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 2005-03-24
Abatement Due Date 2005-03-30
Nr Instances 1
Nr Exposed 2
Gravity 05
306657537 0419400 2004-11-15 BARLOW ROAD, HAZLEHURST, MS, 39083
Inspection Type Accident
Scope Complete
Safety/Health Safety
Close Conference 2005-01-25
Case Closed 2006-04-10

Related Activity
Type Accident
Activity Nr 101363612
Type Referral
Activity Nr 201363280
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100107 E09
Issuance Date 2005-03-24
Abatement Due Date 2005-03-30
Current Penalty 1700.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 6
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100107 D02
Issuance Date 2005-03-24
Abatement Due Date 2005-03-30
Current Penalty 5000.0
Initial Penalty 5600.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100134 D01 I
Issuance Date 2005-03-24
Abatement Due Date 2005-03-30
Current Penalty 1700.0
Initial Penalty 2000.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100134 I07
Issuance Date 2005-03-24
Abatement Due Date 2005-03-30
Current Penalty 1700.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Citation ID 01005
Citaton Type Serious
Standard Cited 19100146 C04
Issuance Date 2005-03-24
Abatement Due Date 2005-03-30
Current Penalty 5000.0
Initial Penalty 5600.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Accident
Gravity 10
Citation ID 01006
Citaton Type Serious
Standard Cited 19100244 B
Issuance Date 2005-03-24
Abatement Due Date 2005-03-30
Current Penalty 1700.0
Initial Penalty 2000.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Accident
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3955998404 2021-02-05 0470 PPS 151 E Main St, Gloster, MS, 39638-9006
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36927
Loan Approval Amount (current) 36927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39559
Servicing Lender Name First Bank
Servicing Lender Address 100 S Broadway St, MCCOMB, MS, 39648-4143
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gloster, AMITE, MS, 39638-9006
Project Congressional District MS-02
Number of Employees 20
NAICS code 238390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39559
Originating Lender Name First Bank
Originating Lender Address MCCOMB, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37070.6
Forgiveness Paid Date 2021-06-28
8583767301 2020-05-01 0470 PPP 151 E MAIN ST, GLOSTER, MS, 39638-9006
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47600
Loan Approval Amount (current) 47600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39559
Servicing Lender Name First Bank
Servicing Lender Address 100 S Broadway St, MCCOMB, MS, 39648-4143
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GLOSTER, AMITE, MS, 39638-9006
Project Congressional District MS-02
Number of Employees 16
NAICS code 238320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39559
Originating Lender Name First Bank
Originating Lender Address MCCOMB, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48091.87
Forgiveness Paid Date 2021-05-12

Related by officers

Betty N Stevens

AB Trucking of Gloster, LLC

Related by address

No related companies by address

Date of last update: 09 Feb 2025

Sources: Mississippi Secretary of State

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