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DIAMOND P ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND P ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Apr 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: F08000001776
FEI/EIN Number 752718736

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5417 BONACKER DR, TAMPA, FL, 33610
Mail Address: 3300 MILAM DRIVE, BROWNWOOD, TX, 76801
ZIP code: 33610
County: Hillsborough
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
PEREZ DOMINGO J Manager PO BOX 483, BROWNWOOD, TX, 76804
PEREZ DOMINGO J Agent 5417 BONACKER DR, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2010-03-30 5417 BONACKER DR, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-30 5417 BONACKER DR, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-01-16
Foreign Profit 2008-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State