| Entity Name: | TMK DIAMOND INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMK DIAMOND 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Dec 2008 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000106871 |
| FEI/EIN Number |
264204089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1380 E. ALTAMONTE DR., ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 1380 E. ALTAMONTE DR., ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHANJAHANBAKHSH AHMED R | President | 406 LILIAN DRIVE, ORLANDO, FL, 32806 |
| KHANJAHANBAKHSH AHMED R | Secretary | 406 LILIAN DRIVE, ORLANDO, FL, 32806 |
| KHANJAHANBAKHSH AHMED R | Treasurer | 406 LILIAN DRIVE, ORLANDO, FL, 32806 |
| KHANJAHANBAKHSH AHMED R | Agent | 406 LILIAN DRIVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-31 | 1380 E. ALTAMONTE DR., ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-31 | 1380 E. ALTAMONTE DR., ALTAMONTE SPRINGS, FL 32701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-29 |
| ADDRESS CHANGE | 2010-03-31 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-09-10 |
| Domestic Profit | 2008-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
