| Entity Name: | DIAMOND FLEX, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND FLEX, CORP. 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: | 20 Aug 2014 (11 years ago) |
| Document Number: | P14000069667 |
| FEI/EIN Number |
47-1646782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 636 EAST ATLANTIC AVE, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 636 EAST ATLANTIC AVE, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAMOND FLEX, CORP., RHODE ISLAND | 001664713 | RHODE ISLAND |
| Headquarter of | DIAMOND FLEX, CORP., NEW YORK | 4958425 | NEW YORK |
| Headquarter of | DIAMOND FLEX, CORP., CONNECTICUT | 1207941 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| AMARAL SAMUEL M | President | 636 EAST ATLANTIC AVE, DELRAY BEACH, FL, 33483 |
| CAMPOS LIVIA F | Treasurer | 636 EAST ATLANTIC AVE, DELRAY BEACH, FL, 33483 |
| Amaral Samuel C | Agent | 636 EAST ATLANTIC AVE, DELRAY BEACH, FL, 33483 |
| DIAMOND FLEX NEGOCIOS LTDA | Vice President | AVENIDA C2 NO. 509, GOIANIA, 7426520 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 636 EAST ATLANTIC AVE, SUITE 211, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 636 EAST ATLANTIC AVE, SUITE 211, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 636 EAST ATLANTIC AVE, SUITE 211, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | Amaral, Samuel C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-20 |
| AMENDED ANNUAL REPORT | 2017-06-21 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
