| Entity Name: | DIAMOND ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Oct 2010 (15 years ago) |
| Document Number: | P03000010989 |
| FEI/EIN Number |
820584398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 422 Del Monte Rd, SEBASTIAN, FL, 32958, US |
| Mail Address: | 422 DEL MONTE RD, SUITE B, SEBASTIAN, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTINGER DAVID R | Agent | 422 DELMONTE RD STE B, SEBASTIAN, FL, 32958 |
| POTTINGER DAVID R | President | 422 DELMONTE RD STE B, SEBASTIAN, FL, 32958 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000063792 | DIAMOND TRANSPORT | ACTIVE | 2017-06-08 | 2027-12-31 | - | 422 DELMONTE ROAD, B, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 422 Del Monte Rd, B, SEBASTIAN, FL 32958 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 422 Del Monte Rd, B, SEBASTIAN, FL 32958 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-01 | POTTINGER, DAVID R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-01 | 422 DELMONTE RD STE B, SEBASTIAN, FL 32958 | - |
| AMENDMENT | 2010-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
