| Entity Name: | DIAMOND FINANCIAL ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Feb 2014 (11 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | P14000010951 |
| FEI/EIN Number | 46-4734731 |
| Address: | 4481 107TH CIRCLE NORTH, # 2, CLEARWATER, FL, 33762, US |
| Mail Address: | 4481 107th CIRCLE NORTH, 2, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORGIDZHANOV GEORGY | Agent | 4481 107th circle north, CLEARWATER, FL, 33762 |
| Name | Role | Address |
|---|---|---|
| GORGIDZHANOV GEORGY | President | 4481 107th CIRCLE NORTH, CLEARWATER, FL, 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000102905 | USA CARS | ACTIVE | 2020-08-12 | 2025-12-31 | No data | 4481 107TH CIR N, CLEARWATER, FL, 33762 |
| G14000013033 | FL OFF LEASE | EXPIRED | 2014-02-06 | 2019-12-31 | No data | 4481 107TH CIRCLE NORTH # 2, CLEARWATER, FL, 33762 |
| G14000013031 | USA CARS | EXPIRED | 2014-02-06 | 2019-12-31 | No data | 4481 107TH CIRCLE NORTH # 2, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-07 | 4481 107TH CIRCLE NORTH, # 2, CLEARWATER, FL 33762 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 4481 107TH CIRCLE NORTH, # 2, CLEARWATER, FL 33762 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-07 | GORGIDZHANOV, GEORGY | No data |
| ARTICLES OF CORRECTION | 2023-06-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-02 | 4481 107th circle north, #2, CLEARWATER, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-22 | 4481 107TH CIRCLE NORTH, # 2, CLEARWATER, FL 33762 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-07 |
| Articles of Correction | 2023-06-02 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
