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DIAMANTE ONE, INC. - Florida Company Profile

Company Details

Entity Name: DIAMANTE ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMANTE ONE, 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: 03 Jun 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P04000086728
FEI/EIN Number 743123493

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1904 TUMBLEWEED DRIVE, HOLIDAY, FL, 34690
Mail Address: 1324 SEVEN SPRINGS BLVD. #302, NEW PORT RICHEY, FL, 34655
ZIP code: 34690
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIRLEY DONNA J President 1324 SEVEN SPRINGS BLVD. #302, NEW PORT RICHEY, FL, 34655
SHIRLEY DONNA J Agent 1904 TUMBLEWEED DRIVE, HOLIDAY, FL, 34690

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-10 1904 TUMBLEWEED DRIVE, HOLIDAY, FL 34690 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-10 1904 TUMBLEWEED DRIVE, HOLIDAY, FL 34690 -
CHANGE OF MAILING ADDRESS 2009-04-30 1904 TUMBLEWEED DRIVE, HOLIDAY, FL 34690 -
NAME CHANGE AMENDMENT 2004-06-23 DIAMANTE ONE, INC. -

Documents

Name Date
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-02-15
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-08-05
Name Change 2004-06-23
Domestic Profit 2004-06-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State