DIAMOND UNDERGROUND, INC. - Florida Company Profile
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| Entity Name: | DIAMOND UNDERGROUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jan 2005 (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: | P05000003148 |
| FEI/EIN Number | 421657063 |
| Address: | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| Mail Address: | 30108 CEDAR RD, PUNTA GORDA, FL, 33982 |
| ZIP code: | 33982 |
| City: | Punta Gorda |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State