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THE DIAMOND PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: THE DIAMOND PROJECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 07 Oct 2022 (3 years ago)
Document Number: N22000011836
FEI/EIN Number 36-5041653

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

Address: 12673 LAUREL BAY DRIVE, JACKSONVILLE, FL, 32246, US
Mail Address: PO BOX 49132, Jacksonville Beach, FL, 32240, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN KACIE Director 852 PARK LAKE CIRCLE, MAITLAND, FL, 32751
DEAN KACIE President 852 PARK LAKE CIRCLE, MAITLAND, FL, 32751
VANDEVEN CARSON Director 12673 LAUREL BAY DRIVE, JACKSONVILLE, FL, 32246
VANDEVEN CARSON Treasurer 12673 LAUREL BAY DRIVE, JACKSONVILLE, FL, 32246
DEAN TYLER Director 852 PARK LAKE CIRCLE, MAITLAND, FL, 32751
DEAN TYLER Secretary 852 PARK LAKE CIRCLE, MAITLAND, FL, 32751
MAYER RYAN BMBR 3306 BUFFAM PLACE, CASSELBERRY, FL, 32707
SHIPWASH STEVEN BMBR 8134 SW 61ST COURT, OCALA, FL, 34476
Goins Freddy BMBR 8367 SW 101st PL RD, Ocala, FL, 34481
VANDEVEN CARSON Agent 12673 LAUREL BAY DRIVE, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-09 12673 LAUREL BAY DRIVE, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-13
Domestic Non-Profit 2022-10-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
36-5041653 Corporation Unconditional Exemption 12673 LAUREL BAY DR, JACKSONVILLE, FL, 32246-0015 2022-11
In Care of Name % CARSON VANDEVEN
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 111972
Income Amount 141148
Form 990 Revenue Amount 139178
National Taxonomy of Exempt Entities Human Services: Human Services N.E.C.
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_36-5041653_THEDIAMONDPROJECTINC_11142022_00.pdf

Form 990-N (e-Postcard)

Organization Name DIAMOND PROJECT INC
EIN 36-5041653
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 50105, JACKSONVILLE BEACH, FL, 32240, US
Principal Officer's Name Kacie Dean
Principal Officer's Address 852 Park Lake Circle, Maitland, FL, 32751, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name DIAMOND PROJECT INC
EIN 36-5041653
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 May 2025

Sources: Florida Department of State