| Entity Name: | THE DIAMOND & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND & COMPANY, 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: | 07 Oct 2009 (16 years ago) |
| Document Number: | P09000083038 |
| FEI/EIN Number |
344662270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4645 Gun Club Rd., WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 4645 Gun Club Rd., WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADO DAGNIA | President | 4645 Gun Club Road, WEST PALM BEACH, FL, 33415 |
| PRADO DAGNIA | Agent | 131 SHERWOOD DRIVE, ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000026600 | CALEB'S MONEY, CORP | EXPIRED | 2016-03-12 | 2021-12-31 | - | 2485 10TH AVE N, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 4645 Gun Club Rd., SUITE 3, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 4645 Gun Club Rd., SUITE 3, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 131 SHERWOOD DRIVE, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
