| Entity Name: | THE DIAMOND & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Oct 2009 (15 years ago) |
| Document Number: | P09000083038 |
| FEI/EIN Number | 344662270 |
| 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 | Agent | 131 SHERWOOD DRIVE, ROYAL PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| PRADO DAGNIA | President | 4645 Gun Club Road, WEST PALM BEACH, FL, 33415 |
| 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 4645 Gun Club Rd., SUITE 3, WEST PALM BEACH, FL 33415 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-13 | 131 SHERWOOD DRIVE, ROYAL PALM BEACH, FL 33411 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-03-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
