DIAMONDS & COMPANY ENTERPRISES UNLIMITED, INC. - Florida Company Profile
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| Entity Name: | DIAMONDS & COMPANY ENTERPRISES UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS & COMPANY ENTERPRISES UNLIMITED, 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: | 02 Feb 2004 (21 years ago) |
| Document Number: | P04000023805 |
| FEI/EIN Number |
510498565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9024 DICKENS AVE., SURFSIDE, FL, 33154 |
| Mail Address: | 9024 DICKENS AVE., SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND JEFFREY | Vice President | 9024 DICKENS AVE., SURFSIDE, FL, 33154 |
| DIAMOND ANDREA | President | 9024 DICKENS AVE., SURFSIDE, FL, 33154 |
| DIAMOND JEFFREY | Agent | 9024 DICKENS AVE, SURFSIDE, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000090277 | DIAMOND REMODELERS | ACTIVE | 2020-07-28 | 2025-12-31 | - | 9024 DICKENS AVE, SURFSIDE, FL, 33154 |
| G14000040448 | PAINTING & SERVICES UNLIMITED | EXPIRED | 2014-04-23 | 2019-12-31 | - | 9024 DICKENS AVE., SURFSIDE, FL, 33154 |
| G12000031083 | DIAMOND REMODELERS | EXPIRED | 2012-03-30 | 2017-12-31 | - | 9024 DICKENS AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 9024 DICKENS AVE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-30 | 9024 DICKENS AVE., SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-30 | DIAMOND, JEFFREY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State