| Entity Name: | NEW DIAMOND FOOD STORE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P02000118648 |
| FEI/EIN Number | 300126824 |
| 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 |
|---|---|---|
| KAZAMI HASSAN M | Agent | 5701 POINCIANA AVENUE, LAKELAND, FL, 33809 |
| Name | Role | Address |
|---|---|---|
| KAZMI HASSAN M | President | 5701 POINCIANA AVENUE, LAKELAND, FL, 33809 |
| Name | Role | Address |
|---|---|---|
| KAZMI UZMA M | Vice President | 5701 POINCIANA AVENUE, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CANCEL ADM DISS/REV | 2006-09-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-18 | 1345 KATHLEEN ROAD, LAKELAND, FL 33805 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-18 | 5701 POINCIANA AVENUE, LAKELAND, FL 33809 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-18 | 1345 KATHLEEN ROAD, LAKELAND, FL 33805 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-09-18 | KAZAMI, HASSAN M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
