| Entity Name: | DIAMONDS REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jan 2006 (19 years ago) |
| Document Number: | P06000005612 |
| FEI/EIN Number | 204086887 |
| 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 | Agent | 4133 SE 10th Ct., CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| Raleigh Dale | President | 411 Cape Coral Pkwy. W., Cape Coral, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| Raleigh Joseph | Vice President | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 4133 SE 10th Ct., CAPE CORAL, FL 33904 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | Raleigh, Dale | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-18 | 411 CAPE CORAL PKWY E, CAPE CORAL, FL 33904 1 | No data |
| 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 Feb 2025
Sources: Florida Department of State
