| Entity Name: | DIAMOND ENTERPRISES OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND ENTERPRISES OF SOUTHWEST FLORIDA, 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: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000037452 |
| FEI/EIN Number |
453235235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 CYPRESS WAY EAST, UNIT C-4, NAPLES, FL, 34110 |
| Mail Address: | 122 CYPRESS WAY EAST, UNIT C-4, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUO FANGZHOU | President | 29 GRAND BAY CIRCLE, JUNO BEACH, FL, 33408 |
| Muldready Paul A | Vice President | 759 Pickwick Drive, Cincinnati, OH, 45255 |
| CONROY J THOMAS I | Agent | CONROY, CONROY & DURANT, P.A., NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | CONROY, CONROY & DURANT, P.A., 2210 VANDERBILT BEACH ROAD, SUITE 1201, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 122 CYPRESS WAY EAST, UNIT C-4, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 122 CYPRESS WAY EAST, UNIT C-4, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-10-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-09-13 |
| Domestic Profit | 2010-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
