| Entity Name: | DIAMOND HOLDINGS SWFL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Nov 2003 (21 years ago) |
| Document Number: | P03000126852 |
| FEI/EIN Number | 42-1608782 |
| Address: | 765 NE 19th PL, unit 2, Cape Coral, FL 33909 |
| Mail Address: | 5857 Shady Oaks LN, Naples, FL 34119 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVID, HEMED H | Agent | 5857 Shady Oaks Ln, Naples, FL 34119 |
| Name | Role | Address |
|---|---|---|
| HEMED, DAVID | President | 5857 Shady Oaks Ln, Naples, FL 34119 |
| Name | Role | Address |
|---|---|---|
| HEMED, DAVID | Secretary | 5857 Shady Oaks Ln, Naples, FL 34119 |
| Name | Role | Address |
|---|---|---|
| HEMED, DALIA | Vice President | 5857 Shady Oaks Ln, Naples, FL 34119 |
| Name | Role | Address |
|---|---|---|
| HEMED, DALIA | Treasurer | 5857 Shady Oaks Ln, Naples, FL 34119 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027297 | DIAMOND SHELL CONSTRUCTION | ACTIVE | 2024-02-20 | 2029-12-31 | No data | 765 NE 19TH PL, UNIT 2, CAPE CORAL, FL, 33909 |
| G23000026704 | DIAMOND GENERAL CONTRACTING | ACTIVE | 2023-02-28 | 2028-12-31 | No data | 765 NE 19TH PL, UNIT 2, CAPE CORAL, FL, 33909 |
| G20000061149 | DIAMOND HOMES OF NAPLES | ACTIVE | 2020-06-02 | 2025-12-31 | No data | 919 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990 |
| G18000084618 | AMERICAN STRUCTURAL PRESERVATION | EXPIRED | 2018-08-02 | 2023-12-31 | No data | 1930 SE 21ST TER, CAPE CORAL, FL, 33990 |
| G16000034989 | DH DELUXE HOMES | EXPIRED | 2016-04-06 | 2021-12-31 | No data | 1930 SE 21ST TER, CAPE CORAL, FL, 33990 |
| G14000033272 | DIAMOND GENERAL CONTRACTING | EXPIRED | 2014-04-03 | 2019-12-31 | No data | 1930 SE 21ST TER, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 765 NE 19th PL, unit 2, Cape Coral, FL 33909 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 765 NE 19th PL, unit 2, Cape Coral, FL 33909 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 5857 Shady Oaks Ln, Naples, FL 34119 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-22 | DAVID, HEMED H | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
