| Entity Name: | DIAMOND UNDERGROUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND UNDERGROUND, 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: | 06 Jan 2005 (20 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: | P05000003148 |
| FEI/EIN Number |
421657063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| Mail Address: | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPPAH TIMOTHY R | Director | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| SAPPAH TIMOTHY R | Vice President | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| SAPPAH PENNY A | Director | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| SAPPAH PENNY A | President | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| SAPPAH PENNY A | Agent | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| SAPPAH PENNY A | Treasurer | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| HALL CHRISTOPHER | Secretary | 30097 BALSAM BLVD, PUNTA GORDA, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-01 |
| Off/Dir Resignation | 2010-02-08 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-02-04 |
| Domestic Profit | 2005-01-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310728662 | 0420600 | 2006-12-07 | 1100 EL JOBEAN, PORT CHARLOTTE, FL, 33948 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2007-02-01 |
| Abatement Due Date | 2007-02-06 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 E |
| Issuance Date | 2007-02-01 |
| Abatement Due Date | 2007-02-06 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2007-02-01 |
| Abatement Due Date | 2007-02-06 |
| Current Penalty | 393.75 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
