| Entity Name: | P.T.Z. DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.T.Z. 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: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000103160 |
| FEI/EIN Number |
453967886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043, US |
| Mail Address: | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZHENG JIAN XIANG | Vice President | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Poon Heung Shing | President | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Poon Gin Siu Tang | Vice President | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Zheng Bi | Secretary | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Tong Bik Ying | Treasurer | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| POON HEUNG SHING | Agent | 209 KEY DEER BLVD, BIG PINE KEY, FL, 33043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000031652 | CHINA GARDEN | EXPIRED | 2012-04-02 | 2017-12-31 | - | 209 KEY DEER BLVD B12, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 209 KEY DEER BLVD, BIG PINE KEY, FL 33043 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 209 KEY DEER BLVD, BIG PINE KEY, FL 33043 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | POON, HEUNG SHING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-12 | 209 KEY DEER BLVD, BIG PINE KEY, FL 33043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-02-16 |
| AMENDED ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-12 |
| Domestic Profit | 2011-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
