| Entity Name: | DIAMOND DIVAS 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 26 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N18000010406 |
| FEI/EIN Number |
83-3345649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8254 24TH AVE. N, ST. PETERSBURG, FL, 33710, US |
| Mail Address: | 8254 24TH AVE. N, ST. PETERSBURG, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ CATALINO | President | 8254 24TH AVE. N, ST. PETERSBURG, FL, 33710 |
| Smith Amanda L | Officer | 5870 91st Ave N, Pinellas Park, FL, 33782 |
| Gatreaux Donald J | Officer | 112 Dunbridge Dr, Palm Harbor, FL, 34684 |
| DOMINGUEZ CATALINO | Agent | 8254 24TH AVE. N, ST. PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2020-11-19 | - | - |
| AMENDMENT | 2020-04-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-11-10 |
| ANNUAL REPORT | 2021-04-07 |
| Amendment | 2020-11-19 |
| ANNUAL REPORT | 2020-06-25 |
| Amendment | 2020-04-28 |
| ANNUAL REPORT | 2019-09-03 |
| Domestic Non-Profit | 2018-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
