| Entity Name: | NEW DIAMOND FOOD STORE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW DIAMOND FOOD STORE 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: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000118648 |
| FEI/EIN Number |
300126824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5701 POINCIANA AVENUE, LAKELAND, FL, 33809 |
| Address: | 1345 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZMI HASSAN M | President | 5701 POINCIANA AVENUE, LAKELAND, FL, 33809 |
| KAZMI UZMA M | Vice President | 5701 POINCIANA AVENUE, LAKELAND, FL, 33809 |
| KAZAMI HASSAN M | Agent | 5701 POINCIANA AVENUE, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CANCEL ADM DISS/REV | 2006-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-18 | 1345 KATHLEEN ROAD, LAKELAND, FL 33805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-18 | 5701 POINCIANA AVENUE, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-18 | 1345 KATHLEEN ROAD, LAKELAND, FL 33805 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-18 | KAZAMI, HASSAN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2022-08-17 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5585548410 | 2021-02-09 | 0455 | PPS | 1345 Kathleen Rd, Lakeland, FL, 33805-3527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2300557410 | 2020-05-05 | 0455 | PPP | 1345 KATHLEEN ROAD, LAKELAND, FL, 33805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
