| Entity Name: | FLORIDA DIAMOND PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA DIAMOND PROPERTIES 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: | 27 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: | P02000127495 |
| FEI/EIN Number |
550807797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 Government Drive, New Port Richey, FL, 34654, US |
| Mail Address: | 3516 Floramar Terrace, New Port Richey, FL, 34652, US |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JULIO M | President | 8520 Government Drive, New Port Richey, FL, 34654 |
| MORALES RUTH N | Vice President | 8520 Government Drive, New Port Richey, FL, 34654 |
| MORALES Natasha N | Secretary | 8520 Government Drive, New Port Richey, FL, 34654 |
| MORALES JULIO M | Agent | 8520 Government Drive, New Port Richey, FL, 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-08 | 8520 Government Drive, SUITE 1, New Port Richey, FL 34654 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-08 | MORALES, JULIO M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-08 | 8520 Government Drive, SUITE 1, New Port Richey, FL 34654 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 8520 Government Drive, SUITE 1, New Port Richey, FL 34654 | - |
| NAME CHANGE AMENDMENT | 2005-04-27 | FLORIDA DIAMOND PROPERTIES INC. | - |
| NAME CHANGE AMENDMENT | 2004-03-19 | SELAROM ENTERPRISES INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000967477 | TERMINATED | 2014-CA-008938-O | 9TH JUD CIR ORANGE CO FL | 2015-10-26 | 2020-11-02 | $35,000.00 | CARLOS CANO, 1790 BOWEN DRIVE, APT 8, ORLANDO, FL 32822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
