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LADY DIAMONATERS INC - Florida Company Profile

Company Details

Entity Name: LADY DIAMONATERS 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: 20 Mar 2019 (6 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: N19000003152
FEI/EIN Number 84-1797161

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

Address: 490 lemon street, Mulberry, FL, 33860, US
Mail Address: 490 lemon street, Mulberry, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARROLL KAYLA President 490 lemon street, Mulberry, FL, 33860
CARROLL BRAD Vice President 490 lemon street, Mulberry, FL, 33860
Fuentes Tabatha Treasurer 2910 Stonewood Circle, Lakeland, FL, 33810
CARROLL KAYLA Agent 490 lemon street, Mulberry, FL, 33860

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 490 lemon street, Mulberry, FL 33860 -
CHANGE OF MAILING ADDRESS 2021-03-19 490 lemon street, Mulberry, FL 33860 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-19 490 lemon street, Mulberry, FL 33860 -

Documents

Name Date
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-24
Domestic Non-Profit 2019-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State