| Entity Name: | DIAMOND FINANCIAL ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND FINANCIAL ENTERPRISE 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4481 107th CIRCLE NORTH, CLEARWATER, FL, 33762 |
| GORGIDZHANOV GEORGY | Agent | 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 | - | 4481 107TH CIR N, CLEARWATER, FL, 33762 |
| G14000013033 | FL OFF LEASE | EXPIRED | 2014-02-06 | 2019-12-31 | - | 4481 107TH CIRCLE NORTH # 2, CLEARWATER, FL, 33762 |
| G14000013031 | USA CARS | EXPIRED | 2014-02-06 | 2019-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 4481 107TH CIRCLE NORTH, # 2, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-07 | GORGIDZHANOV, GEORGY | - |
| ARTICLES OF CORRECTION | 2023-06-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-02 | 4481 107th circle north, #2, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-22 | 4481 107TH CIRCLE NORTH, # 2, CLEARWATER, FL 33762 | - |
| 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 Apr 2025
Sources: Florida Department of State
