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DIAMOND ENTERPRIZE INC - Florida Company Profile

Company Details

Entity Name: DIAMOND ENTERPRIZE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND ENTERPRIZE 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: 12 Mar 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000022174
FEI/EIN Number 260427331

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 719 MALTBY DR, DELTONA, FL, 32738
Address: 3641 S. CLYDE MORRIS BLVD., PORTORANGE, FL, 32129
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARJINA JANNAT P President 719 MALTBY DR, DELTONA, FL, 32738
RAHMAN NORER V Vice President 719 MALTBY DR, DELTONA, FL, 32738
JAHAN NASIM V Vice President 719 MALTBY DR, DELTONA, FL, 32738
MARJINA JANNAT P Agent 719 MALTBY DR, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-22 3641 S. CLYDE MORRIS BLVD., PORTORANGE, FL 32129 -

Documents

Name Date
ANNUAL REPORT 2011-02-27
ADDRESS CHANGE 2010-03-22
Domestic Profit 2010-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State