| Entity Name: | DIAMOND OPPORTUNITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND OPPORTUNITIES, 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: | 15 Aug 1988 (37 years ago) |
| Document Number: | M94915 |
| FEI/EIN Number |
650078640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 North Military Trail, Boca Raton, FL, 33431, US |
| Mail Address: | 2500 North Military Trail, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paikin Keith A | President | 2500 North Military Trail, Boca Raton, FL, 33431 |
| PAIKIN VALERIE | Secretary | 2500 North Military Trail, Boca Raton, FL, 33431 |
| PAIKIN, KEITH | Agent | 2500 North Military Trail, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 2500 North Military Trail, 215, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 2500 North Military Trail, 215, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 2500 North Military Trail, 215, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-01 | PAIKIN, KEITH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-24 |
| AMENDED ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3626667402 | 2020-05-07 | 0455 | PPP | 5900 Southwest 199th Avenue, Fort Lauderdale, FL, 33332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
