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DIAMOND FOOD MART, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND FOOD MART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND FOOD MART, 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: 12 Jan 2005 (20 years ago)
Date of dissolution: 08 Jan 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2009 (16 years ago)
Document Number: P05000006677
FEI/EIN Number 202156437

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

Address: 2403 S.E. 17TH STREET, SUITE 201, OCALA, FL, 34471, US
Mail Address: 2403 S.E. 17TH STREET, SUITE 201, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL MULKA Treasurer 1675 RACHELS RIDGE LOOP, OCOEE, FL, 34761
PATEL MULKA Director 1675 RACHELS RIDGE LOOP, OCOEE, FL, 34761
PATEL BHARAT P President 14 CLOVE RD., LITTLE FALLS, NJ, 07424
PATEL BHARAT P Director 14 CLOVE RD., LITTLE FALLS, NJ, 07424
PATEL TRUPTI B Vice President 14 CLOVE RD., LITTLE FALLS, NJ, 07424
PATEL TRUPTI B Secretary 14 CLOVE RD., LITTLE FALLS, NJ, 07424
PATEL TRUPTI B Director 14 CLOVE RD., LITTLE FALLS, NJ, 07424
PATEL MULKA Agent 109 N.E. 9TH STREET, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-05 2403 S.E. 17TH STREET, SUITE 201, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2007-04-05 2403 S.E. 17TH STREET, SUITE 201, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2006-02-13 109 N.E. 9TH STREET, OCALA, FL 34470 -
AMENDMENT 2005-09-06 - -
REGISTERED AGENT NAME CHANGED 2005-09-06 PATEL, MULKA -

Documents

Name Date
Voluntary Dissolution 2009-01-08
ANNUAL REPORT 2008-05-12
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-02-13
Off/Dir Resignation 2005-09-06
Reg. Agent Change 2005-09-06
Amendment 2005-09-06
Domestic Profit 2005-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State