| Entity Name: | DIAMOND D, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND D, 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: | 31 May 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2017 (8 years ago) |
| Document Number: | P05000078633 |
| FEI/EIN Number |
841681387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2824 47TH STREET SOUTH, GULFPORT, FL, 33711, US |
| Mail Address: | 2824 47TH STREET SOUTH, GULFPORT, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNHAM RANDEL M | President | 2824 47TH STREET SOUTH, GULFPORT, FL, 33711 |
| DUNHAM RANDEL M | Director | 2824 47TH STREET SOUTH, GULFPORT, FL, 33711 |
| DUNHAM NICHOLE M | Secretary | 2824 47TH STREET SOUTH, GULFPORT, FL, 33711 |
| DUNHAM NICHOLE M | Treasurer | 2824 47TH STREET SOUTH, GULFPORT, FL, 33711 |
| DUNHAM NICHOLE M | Director | 2824 47TH STREET SOUTH, GULFPORT, FL, 33711 |
| SIMONIN JULIAN O | Secretary | 2824 47TH STREET SOUTH, GULFPORT, FL, 33711 |
| DUNHAM RANDEL M | Agent | 2824 47TH STREET SOUTH, GULFPORT, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | DUNHAM, RANDEL MPD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 2824 47TH STREET SOUTH, GULFPORT, FL 33711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2017-06-28 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5556957300 | 2020-04-30 | 0455 | PPP | 2824 47TH ST S, GULFPORT, FL, 33711-3614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
