| Entity Name: | FLORIDA DIAMOND CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA DIAMOND CENTER, 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: | 30 Jul 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2015 (10 years ago) |
| Document Number: | P15000064802 |
| FEI/EIN Number |
47-4845144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2338 US HIGHWAY 19, HOLIDAY, FL, 34691, US |
| Mail Address: | 2338 US HIGHWAY 19, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES STEPHEN EIII | President | 2338 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| VALDES STEPHEN EJR | Vice President | 2338 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| VALDES STEPHEN EJR | Agent | 2338 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 2338 US HIGHWAY 19, SUITE A, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 2338 US HIGHWAY 19, SUITE A, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 2338 US HIGHWAY 19, SUITE A, HOLIDAY, FL 34691 | - |
| AMENDMENT | 2015-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-25 |
| Amendment | 2015-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
