| Entity Name: | FLORIDA DIAMOND MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA DIAMOND MERCHANTS, 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: | 15 Aug 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 1991 (34 years ago) |
| Document Number: | 684351 |
| FEI/EIN Number |
592021037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FDM Inc, 204 4th Ave UNIT426, Indian Rocks Bch., FL, 33785, US |
| Mail Address: | 204 4th Ave UNIT426, 204 4th Ave UNIT426, Indian Rocks Bch., FL, 33785, US |
| ZIP code: | 33785 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLASCHIK, THOMAS | President | 204 4th Ave UNIT426, Indian Rocks Bch., FL, 33785 |
| KLASCHIK, THOMAS | Treasurer | 204 4th Ave UNIT426, Indian Rocks Bch., FL, 33785 |
| KLASCHICK, THOMAS | Agent | 204 4th Ave UNIT426, Indian Rocks Bch., FL, 33785 |
| HARLOW SUSANNE L | Vice President | 10604 COOPER HILL DR., AUSTIN, TX |
| HARLOW SUSANNE L | Secretary | 10604 COOPER HILL DR., AUSTIN, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | FDM Inc, 204 4th Ave UNIT426, Indian Rocks Bch., FL 33785 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | FDM Inc, 204 4th Ave UNIT426, Indian Rocks Bch., FL 33785 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 204 4th Ave UNIT426, 204 4th Ave UNIT426, Indian Rocks Bch., FL 33785 | - |
| REINSTATEMENT | 1991-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
