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DIAMOND D ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND D ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND D ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Jan 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000006648
FEI/EIN Number APPLIED FOR

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

Address: 3720 GATEHOUSE CIRCLE, STUART, FL, 34994
Mail Address: 3720 GATEHOUSE CIRCLE, STUART, FL, 34994
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIBONA BARRY President 3720 SE GATEHOUSE CIRCLE, STUART, FL, 34994
DIBONA BARRY Secretary 3720 SE GATEHOUSE CIRCLE, STUART, FL, 34994
DIBONA BARRY Treasurer 3720 SE GATEHOUSE CIRCLE, STUART, FL, 34994
DIBONA BARRY Director 3720 SE GATEHOUSE CIRCLE, STUART, FL, 34994
DIBONA BARRY Agent 3720 GATEHOUSE CIRCLE, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2001-06-25 - -
REGISTERED AGENT NAME CHANGED 2001-06-25 DIBONA, BARRY -
CHANGE OF PRINCIPAL ADDRESS 2001-05-21 3720 GATEHOUSE CIRCLE, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2001-05-21 3720 GATEHOUSE CIRCLE, STUART, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-21 3720 GATEHOUSE CIRCLE, STUART, FL 34994 -

Documents

Name Date
Amendment 2001-06-25
ANNUAL REPORT 2001-05-21
Domestic Profit 2000-01-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State