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7DIAMOND ENTERPRISE CO. - Florida Company Profile

Company Details

Entity Name: 7DIAMOND ENTERPRISE CO.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

7DIAMOND ENTERPRISE CO. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 22 Nov 2013 (11 years ago)
Document Number: P13000095048
FEI/EIN Number 46-4209753

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

Address: 17071 MIRAMAR PARKWAY, MIRAMAR, FL 33027
Mail Address: 17071 MIRAMAR PARKWAY, MIRAMAR, FL 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN, NATHAN Agent 17071 Miramar pkwy, MIRAMAR, FL 33027
Nguyen, Nathan President 17071 Miramar pkwy, Miramar, FL 33027
Nguyen , Themy Thi Chief Operating Officer 17071 MIRAMAR PARKWAY, MIRAMAR, FL 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000086190 DIAMOND NAILS AND SPA EXPIRED 2017-08-08 2022-12-31 - 17071 MIRAMAR PKWY, MIRAMAR, FL, 33027
G13000115792 THE DIAMOND NAILS EXPIRED 2013-11-26 2018-12-31 - 17071 MIRAMAR PARKWAY, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-17 NGUYEN, NATHAN -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 17071 Miramar pkwy, MIRAMAR, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-24
AMENDED ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-02
AMENDED ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09

Date of last update: 21 Feb 2025

Sources: Florida Department of State