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DIAMONDS BY TERRY, INC. - Florida Company Profile

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Company Details

Entity Name: DIAMONDS BY TERRY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMONDS BY TERRY, 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: 20 Dec 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jun 2019 (6 years ago)
Document Number: L38530
FEI/EIN Number 592985797

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

Address: 3868 S.E. DIXIE HWY, STUART, FL, 34997, US
Mail Address: 3868 S.E. DIXIE HWY, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIEGER LINDA "TERRY" M President 3868 S.E. DIXIE HWY, STUART, FL, 34997
RIEGER LINDA "TERRY" M Agent 3868 se dixie hwy, stuart, FL, 34997

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-06-12 RIEGER, LINDA "TERRY" M -
AMENDMENT 2019-06-12 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 3868 se dixie hwy, stuart, FL 34997 -
CANCEL ADM DISS/REV 2004-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-02 3868 S.E. DIXIE HWY, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 1997-05-02 3868 S.E. DIXIE HWY, STUART, FL 34997 -
REINSTATEMENT 1993-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-19
Amendment 2019-06-12
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-03

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12900.00
Total Face Value Of Loan:
12900.00
Date:
2009-11-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ARC GUAR LOANS
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Trademarks

Serial Number:
77516774
Mark:
TERRY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2008-07-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TERRY

Goods And Services

For:
Jewelry
First Use:
1971-03-20
International Classes:
014 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12900
Current Approval Amount:
12900
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13022.99

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Date of last update: 01 Jul 2025

Sources: Florida Department of State