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DIAMOND TOUCH, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND TOUCH, 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: 12 Mar 2018 (7 years ago)
Document Number: F18000001199
FEI/EIN Number 75-2939124

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

Address: 8150 SPRINGWOOD DR, STE 150, IRVING, TX, 75063, US
Mail Address: 125 East County Line Rd., Ste. 130, Warminster, PA, 18974, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
SYMONS BARRY Director 8150 SPRINGWOOD DR, STE 150, IRVING, TX, 75063
MACKINNON JEFF Director 8150 SPRINGWOOD DR, STE 150, IRVING, TX, 75063
OTCHET MATT Director 8150 SPRINGWOOD DR, STE 150, IRVING, TX, 75063
Kruse Cheri Asst 8150 SPRINGWOOD DR, STE 150, IRVING, TX, 75063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000046806 GRANBURY SOLUTIONS EXPIRED 2018-04-11 2023-12-31 - 8150 SPRINGWOOD DR, STE 150, IRVING, TX, 75063
G18000046805 NOVAPOS SOLUTIONS EXPIRED 2018-04-11 2023-12-31 - 8150 SPRINGWOOD DR, STE 150, IRVING, TX, 75063
G18000046807 THRIVE POS EXPIRED 2018-04-11 2023-12-31 - 8150 SPRINGWOOD DR, STE 150, IRVING, TX, 75063

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2020-01-14 8150 SPRINGWOOD DR, STE 150, IRVING, TX 75063 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000474627 ACTIVE 1000000965958 COLUMBIA 2023-10-02 2043-10-04 $ 81,880.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-10
Foreign Profit 2018-03-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State