| Entity Name: | DIAMOND SUPER MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SUPER MARKET, 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: | 31 Aug 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000087181 |
| FEI/EIN Number |
593743143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1222 SCOTT STREET, TAMPA, FL, 33605 |
| Mail Address: | 1222 SCOTT STREET, TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALEH SAMER | President | 1222 SCOTT STREET, TAMPA, FL, 33605 |
| SALEH SAMER | Vice President | 1222 SCOTT STREET, TAMPA, FL, 33605 |
| SALEH SAMER | Secretary | 1222 SCOTT STREET, TAMPA, FL, 33605 |
| SALEH SAMER | Treasurer | 1222 SCOTT STREET, TAMPA, FL, 33605 |
| SALEH SAMER | Director | 1222 SCOTT STREET, TAMPA, FL, 33605 |
| SALEH SAMER | Agent | 1222 SCOTT STREET, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | SALEH, SAMER | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000127608 | ACTIVE | 1000000048108 | 17697 001881 | 2007-04-24 | 2027-05-02 | $ 7,054.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J04900010871 | LAPSED | 03-25986-SC | HILLSBOROUGH COUNTY COURT | 2004-01-29 | 2009-04-26 | $1901.03 | THE H.T. HACKNEY CO., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-12-13 |
| Off/Dir Resignation | 2002-09-16 |
| Domestic Profit | 2001-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
