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DIAMOND ACADEMY, INC. - Florida Company Profile

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Company Details

Entity Name: DIAMOND ACADEMY, 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: 11 Aug 1999 (26 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 11 Oct 2005 (20 years ago)
Document Number: N99000004759
FEI/EIN Number 311667925

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

Address: 121 Meridian Hills Road, TALLAHASSEE, FL, 32312, US
Mail Address: 121 Meridian Hills Road, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGANTINO JUDITH President 121 Meridian Hills Road, TALLAHASSEE, FL, 32312
Bergantino Michael Secretary 8283 Baymeadows Rd E, Jacksonville, FL, 32256
Barker Daisey Director 3604 Barbary, Tallahassee, FL, 32309
BERGANTINO JUDITH Agent 121 Meridian Hills Road, TALLAHASSEE, FL, 32312
Shantesha Riles Director 2711 Allen Rd, Tallahassee, FL, 32312
Michael Bergantino Director 8283 Baymeadows Rd E, Jacksonville, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 121 Meridian Hills Road, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-16 121 Meridian Hills Road, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2022-06-16 121 Meridian Hills Road, TALLAHASSEE, FL 32312 -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2005-04-20 - -
REINSTATEMENT 2003-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 1999-12-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-15
AMENDED ANNUAL REPORT 2015-12-10

Tax Exempt

Employer Identification Number (EIN) :
31-1667925
In Care Of Name:
% JUDITH ANN BERGANTINO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Ruling Date:
1999-12
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Jun 2025

Sources: Florida Department of State