| Entity Name: | DIAMOND ENTERPRISES USA, INC. 1 |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND ENTERPRISES USA, INC. 1 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: | 18 Jan 2006 (19 years ago) |
| Document Number: | P06000008895 |
| FEI/EIN Number |
204603660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 107th Ave, treasure island, FL, 33706, US |
| Mail Address: | Keith -175 107th Ave, treasure island, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWABINGER KEITH | President | 175 107th Ave, treasure island, FL, 33706 |
| Diefel Charlene | Secretary | 175 107th Ave, treasure island, FL, 33706 |
| DIEFEL CHARLENE | Vice President | 175 107th Ave, treasure island, FL, 33706 |
| DIEFEL CHARLENE V | Agent | 175 107th Ave, treasure island, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 175 107th Ave, treasure island, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 175 107th Ave, treasure island, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 175 107th Ave, treasure island, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | DIEFEL, CHARLENE V | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000443930 | TERMINATED | 1000000265542 | PINELLAS | 2012-04-18 | 2032-05-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
