| Entity Name: | SUMMIT DIAMOND ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUMMIT DIAMOND 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: |
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: | 08 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Mar 2018 (7 years ago) |
| Document Number: | P01000025750 |
| FEI/EIN Number |
593723072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16528 N DALE MABRY HWY, TAMPA, FL, 33618, US |
| Address: | 500 N Westshore Blvd, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEAR SCOTT | President | PO BOX 20745, TAMPA, FL, 33622 |
| SHEAR MARIELA | Vice President | PO BOX 20745, TAMPA, FL, 33622 |
| SANDERS BRIAN J | Agent | 16528 N. DALE MABRY HIGHWAY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 500 N Westshore Blvd, Suite 910, Tampa, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-01 | SANDERS, BRIAN J | - |
| AMENDMENT | 2018-03-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 500 N Westshore Blvd, Suite 910, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 16528 N. DALE MABRY HIGHWAY, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2018-03-02 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
