| Entity Name: | DIAMOND ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Apr 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2006 (18 years ago) |
| Document Number: | F03000002089 |
| FEI/EIN Number |
134120422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Keith- 175 107th Ave, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | c/o Keith- 175 107th Ave, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWABINGER KEITH M | Chairman | c/o Keith- 175 107th Ave, TREASURE ISLAND, FL, 33706 |
| SCHWABINGER KEITH M | President | c/o Keith- 175 107th Ave, TREASURE ISLAND, FL, 33706 |
| DIEFEL CHARLENE M | Vice President | c/o Keith- 175 107th Ave, TREASURE ISLAND, FL, 33706 |
| SCHWABINGER KEITH | Agent | c/o Keith- 175 107th Ave, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | c/o Keith- 175 107th Ave, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | c/o Keith- 175 107th Ave, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | c/o Keith- 175 107th Ave, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | SCHWABINGER, KEITH | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-08-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000652990 | TERMINATED | 1000000797394 | COLUMBIA | 2018-09-14 | 2038-09-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J13000210105 | TERMINATED | 1000000453184 | LEON | 2013-01-17 | 2033-01-23 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09001064590 | TERMINATED | 1000000113252 | 3963 501 | 2009-03-20 | 2029-04-01 | $ 13,253.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001003846 | TERMINATED | 1000000113252 | 3963 501 | 2009-03-20 | 2029-03-25 | $ 13,253.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
