Diamond Auto Exchange Inc.
California
Registered In
12/19/2014
Incorp. Date
Company Summary
Diamond Auto Exchange Inc. at 1741 N Mt Vernon Ave, Colton, Ca 92324 lists Nawid N Zafari and Wazma Zafari of Riverside, CA as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Search Other Resources
People
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Nawid N Zafari
Individual Agent
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16885 VALLEY SPRING DR, RIVERSIDE, CA 92503
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Nawid N Zafari
CEO
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16885 VALLEY SPRING DR, RIVERSIDE, CA 92503
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Nawid N Zafari
Chief Financial Officer
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16885 VALLEY SPRING DR, RIVERSIDE, CA 92503
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Nawid N Zafari
Director
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16885 VALLEY SPRING DR, RIVERSIDE, CA 92503
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Wazma Zafari
Secretary
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16885 VALLEY SPRING DR, RIVERSIDE, CA 92503
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Showing current associates only (5 of 8 total associates). Create a free account to see the full associate history
Map & Locations
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1741 N MT VERNON AVE, COLTON, CA 92324
View Map
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Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Diamond Auto Exchange Inc.
Form 5500
DIAMOND AUTO EXCHANGE, INC.
1741 N Mt Vernon Avenue, Colton, Ca 92324 (909) 533-4657 EIN:47-3097366 Plan Admin:Nawid Zafari| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDIAMOND AUTO EXCHANGE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$91,626 / $210,527 | 2023 | DIAMOND AUTO EXCHANGE, INC. 401(K) PLAN - Plan #001 | 5 / 5 | $91,626 / $210,527 |
| 2022 | Plan NameDIAMOND AUTO EXCHANGE, INC. 401(K) PLAN Plan #001 Participants BOY/EOY4 / 5 Assets BOY/EOY$0 / $91,626 | 2022 | DIAMOND AUTO EXCHANGE, INC. 401(K) PLAN - Plan #001 | 4 / 5 | $0 / $91,626 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DIAMOND AUTO EXCHANGE INC
1741 N Mount Vernon Ave, Colton, CA 92324-2328 Industry:Used Car Dealers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/21/2021 | Approved$48,442 Forgiven$48,823 LenderWells Fargo Bank, National Association Jobs4 | 01/21/2021 | $48,442 | $48,823 | Wells Fargo Bank, National Association | 4 |
| 05/01/2020 | Approved$50,500 Forgiven$50,948 LenderWells Fargo Bank, National Association Jobs5 | 05/01/2020 | $50,500 | $50,948 | Wells Fargo Bank, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:1741 N Mt Vernon Ave Colton, CA
|
Keyshield Inc.
Registered in California
|
Colton, CA Riverside, CA (1 more) | View Report | |
|
Ton-Bar LLC
Registered in California
|
Colton, CA Vernon Ave Colton, CA | View Report |
Related Business Names:
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Diamond Auto Exchange Inc.
Registered in Virginia
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Virginia | View Report | |
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Diamond Auto Exchange, Inc.
Registered in Florida
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Gainesville, FL | View Report | |
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Diamond Auto Exchange, Inc
Registered in North Carolina
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Charlotte, NC | View Report |
Person/City Match:Wazma Zafari - Riverside, CA
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Diamond Auto Exchange, LLC
Registered in California
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Corona, CA Riverside, CA | View Report |
Street Match:N Mt Vernon Ave Colton, CA
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Alfer Restaurant, Inc
Registered in California
|
Colton, CA | View Report | |
|
Bodega Ahorro Cash & Carry Inc
Registered in California
|
Colton, CA Moreno Valley, CA | View Report | |
|
Dulce and Carly Family Day Inc.
Registered in California
|
Colton, CA | View Report | |
|
Los Amaya Entertainment LLC
Registered in California
|
Colton, CA Vernon Ave Colton, CA | View Report | |
|
Unlimited Los Amaya L.P.
Registered in California
|
Colton, CA (2 more) | View Report | |
|
A & F Wireless, Inc.
Registered in California
|
Colton, CA | View Report | |
|
Capitolcorp Mortgage and Investments, Inc
Registered in California
|
Colton, CA Grant Terrace, CA | View Report | |
|
Maya Global Services, Inc
Registered in California
|
Colton, CA Los Angeles, CA (1 more) | View Report | |
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Obezzo's Enterprises, Inc.
Registered in California
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Colton, CA Riverside, CA (1 more) | View Report | |
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Zafary Enterprices, LLC
Registered in California
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Colton, CA Vernon Ave Colton, CA | View Report | |
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Baja Motors, Inc.
Registered in California
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Colton, CA Irvine, CA (1 more) | View Report | |
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King of Kings Worldwide, Inc.
Registered in California
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Colton, CA Calabasas, CA (1 more) | View Report | |
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Cal-Pro Paving, Inc.
Registered in California
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Colton, CA Vernon Ave Colton, CA | View Report | |
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Colton Merchants Association, Inc.
Registered in California
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Colton, CA Vernon Avenue Colton, CA | View Report | |
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Ken Mart Outlet Inc.
Registered in California
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Colton, CA Vernon Ave Colton, CA | View Report | |
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Mt. Vernon Liquor, Inc.
Registered in California
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Colton, CA Vernon Ave Colton, CA | View Report | |
|
Pho Cali K & T LLC.
Registered in California
|
Colton, CA San Bernardino, CA | View Report | |
|
Stennis Plumbing, Inc.
Registered in California
|
Colton, CA Vernon Ave Colton, CA | View Report | |
|
Colton Hotbox, Inc.
Registered in California
|
Colton, CA | View Report | |
|
E-Calm Solutions, Inc
Registered in California
|
Colton, CA | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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