| Entity Name: | DIAMONDS REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMONDS REAL ESTATE, 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: | 11 Jan 2006 (19 years ago) |
| Document Number: | P06000005612 |
| FEI/EIN Number |
204086887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904, 1 |
| Mail Address: | 4133 SE 10th CT., CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raleigh Dale | President | 411 Cape Coral Pkwy. W., Cape Coral, FL, 33904 |
| Raleigh Joseph | Vice President | 4133 SE 10th Ct, Cape Coral, FL, 33904 |
| Raleigh Dale | Agent | 4133 SE 10th Ct., CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-01-18 | 411 CAPE CORAL PKWY E, CAPE CORAL, FL 33904 1 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 4133 SE 10th Ct., CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | Raleigh, Dale | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-18 | 411 CAPE CORAL PKWY E, CAPE CORAL, FL 33904 1 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000541824 | ACTIVE | 1000000265709 | LEE | 2012-07-23 | 2032-08-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
