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THE DIAMONDS FOUNDATION INCORPORATED - Florida Company Profile

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Company Details

Entity Name: THE DIAMONDS FOUNDATION INCORPORATED
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: 14 Mar 2024 (a year ago)
Document Number: N24000003367
FEI/EIN Number 99-1963636

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

Address: 334 East Lake Road, Unit 261, SPRING HILL, FL, 34607, US
Mail Address: 334 East Lake Road, Unit 261, Palm harbor, FL, 34685, US
ZIP code: 34607
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO JESSICA President 334 East Lake Road, Palm harbor, FL, 34685
Alfonso Jessica Agent 334 East Lake Road, Palm harbor, FL, 34685

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 334 East Lake Road, Unit 261, SPRING HILL, FL 34607 -
CHANGE OF MAILING ADDRESS 2025-01-31 334 East Lake Road, Unit 261, SPRING HILL, FL 34607 -
REGISTERED AGENT NAME CHANGED 2025-01-31 Alfonso, Jessica -
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 334 East Lake Road, Unit 261, Palm harbor, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
Domestic Non-Profit 2024-03-14

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Date of last update: 01 Jul 2025

Sources: Florida Department of State