| Entity Name: | PETRO-DIAMOND INCORPORATED |
| 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: | 20 May 2016 (9 years ago) |
| Document Number: | F16000002327 |
| FEI/EIN Number |
95-3825150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 MAIN ST 2ND FLOOR, IRVINE, CA, 92614, US |
| Mail Address: | 1100 MAIN ST 2ND FLOOR, IRVINE, CA, 92614, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Carlson Paul E | President | 1100 MAIN ST 2ND FLOOR, IRVINE, CA, 92614 |
| KOLANO NATHAN | Chief Financial Officer | 1100 MAIN ST 2ND FLOOR, IRVINE, CA, 92614 |
| YUASA MITSUHIRO | Director | 6-1 MARUNOUCHI 2-CHOME, TOKYO, OC, 10080 |
| CONARD ERIC | Director | 1100 MAIN ST 2ND FLOOR, IRVINE, CA, 92614 |
| Ozawa Hiromichi | Director | 1221 McKinney Street, Suite 3500, HOUSTON, TX, 77010 |
| Yano Atsuki E | Chairman | 1100 MAIN ST 2ND FLOOR, IRVINE, CA, 92614 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2017-03-22 |
| Foreign Profit | 2016-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
