| Entity Name: | L.A. DIAMOND, INC. ***** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.A. DIAMOND, 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: | 24 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P03000009162 |
| FEI/EIN Number |
651164752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 412 CARMEL AVENUE, LADY LAKE, FL, 32159 |
| Mail Address: | 412 CARMEL AVENUE, LADY LAKE, FL, 32159 |
| ZIP code: | 32159 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHENIS ARTHUR | President | 412 CARMEL AVENUE, LADY LAKE, FL, 32159 |
| COHEN ERIC J | Agent | 5255 N Federal Hwy, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000053705 | L A D INSPECITIONS, INC. | EXPIRED | 2017-05-15 | 2022-12-31 | - | 412 CARMEL AVE, LADY LAKE, FL, 32159 |
| G14000084760 | SHAKEN INCORPORATED | EXPIRED | 2014-08-18 | 2019-12-31 | - | 412 CARMEL AVE, LADY LAKE, FL, 32159 |
| G08248900117 | CARRERA & ASSOCIATES | EXPIRED | 2008-09-04 | 2013-12-31 | - | 412 CARMEL AVE, LADY LAKE, FL, 32159 |
| G08221900146 | A HOME ON STAGE | EXPIRED | 2008-08-08 | 2013-12-31 | - | 412 CARMEL AVENUE, LADY LAKE, FL, 32159 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | COHEN, ERIC J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 5255 N Federal Hwy, Suite 220, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 412 CARMEL AVENUE, LADY LAKE, FL 32159 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 412 CARMEL AVENUE, LADY LAKE, FL 32159 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
