| Entity Name: | DIAMOND HOLDINGS SWFL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND HOLDINGS SWFL, 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: | 05 Nov 2003 (21 years ago) |
| Document Number: | P03000126852 |
| FEI/EIN Number |
421608782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 NE 19th PL, Cape Coral, FL, 33909, US |
| Mail Address: | 5857 Shady Oaks LN, Naples, FL, 34119, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEMED DAVID | President | 5857 Shady Oaks Ln, Naples, FL, 34119 |
| HEMED DAVID | Secretary | 5857 Shady Oaks Ln, Naples, FL, 34119 |
| HEMED DALIA | Vice President | 5857 Shady Oaks Ln, Naples, FL, 34119 |
| HEMED DALIA | Treasurer | 5857 Shady Oaks Ln, Naples, FL, 34119 |
| DAVID HEMED H | Agent | 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 | - | 765 NE 19TH PL, UNIT 2, CAPE CORAL, FL, 33909 |
| G23000026704 | DIAMOND GENERAL CONTRACTING | ACTIVE | 2023-02-28 | 2028-12-31 | - | 765 NE 19TH PL, UNIT 2, CAPE CORAL, FL, 33909 |
| G20000061149 | DIAMOND HOMES OF NAPLES | ACTIVE | 2020-06-02 | 2025-12-31 | - | 919 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990 |
| G18000084618 | AMERICAN STRUCTURAL PRESERVATION | EXPIRED | 2018-08-02 | 2023-12-31 | - | 1930 SE 21ST TER, CAPE CORAL, FL, 33990 |
| G16000034989 | DH DELUXE HOMES | EXPIRED | 2016-04-06 | 2021-12-31 | - | 1930 SE 21ST TER, CAPE CORAL, FL, 33990 |
| G14000033272 | DIAMOND GENERAL CONTRACTING | EXPIRED | 2014-04-03 | 2019-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 765 NE 19th PL, unit 2, Cape Coral, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 5857 Shady Oaks Ln, Naples, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-22 | DAVID, HEMED H | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
