| Entity Name: | DIAMOND ENTERPRISES USA, INC. 1 |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jan 2006 (19 years ago) |
| Document Number: | P06000008895 |
| FEI/EIN Number | 204603660 |
| 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 |
|---|---|---|
| DIEFEL CHARLENE V | Agent | 175 107th Ave, treasure island, FL, 33706 |
| Name | Role | Address |
|---|---|---|
| SCHWABINGER KEITH | President | 175 107th Ave, treasure island, FL, 33706 |
| Name | Role | Address |
|---|---|---|
| Diefel Charlene | Secretary | 175 107th Ave, treasure island, FL, 33706 |
| Name | Role | Address |
|---|---|---|
| DIEFEL CHARLENE | Vice President | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 175 107th Ave, treasure island, FL 33706 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 175 107th Ave, treasure island, FL 33706 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | DIEFEL, CHARLENE V | No data |
| 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 Feb 2025
Sources: Florida Department of State
