| Entity Name: | DIAMOND SUSHI EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SUSHI EXPRESS, 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: | 21 Feb 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2023 (2 years ago) |
| Document Number: | P07000022938 |
| FEI/EIN Number |
208477646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 palm circle, Atlantis, FL, 33462, US |
| Mail Address: | 228 palm circle, Atlantis, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAI PAU L | President | 228 palm circle, Atlantis, FL, 33462 |
| KHAI PAU LP | Agent | 228 palm circle, Atlantis, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 228 palm circle, Atlantis, FL 33462 | - |
| REINSTATEMENT | 2023-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 228 palm circle, Atlantis, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 228 palm circle, Atlantis, FL 33462 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | KHAI, PAU L, P | - |
| REINSTATEMENT | 2016-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| REINSTATEMENT | 2023-02-06 |
| REINSTATEMENT | 2021-12-02 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-27 |
| REINSTATEMENT | 2016-04-21 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
