| Entity Name: | DIAMANTE LIGHTING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMANTE LIGHTING USA, 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: | 12 Sep 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Sep 2021 (4 years ago) |
| Document Number: | P16000074800 |
| FEI/EIN Number |
81-3823699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 S 57 th Avenue, Lake Worth, FL, 33463, US |
| Mail Address: | 4020 S 57 th Avenue, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLONI ANDREA | President | 200 SE 15 th Rd, Miami, FL, 33129 |
| BELLONI ANDREA | Vice President | 200 SE 15 th Rd, Miami, FL, 33129 |
| BELLONI ANDREA | Secretary | 200 SE 15 th Rd, Miami, FL, 33129 |
| BELLONI ANDREA | Treasurer | 200 SE 15 th Rd, Miami, FL, 33129 |
| BELLONI ANDREA | Director | 200 SE 16 th Rd, Miami, FL, 33129 |
| URSO DANIELA M | Vice President | 200 SE 16 th Rd, MIAMI, FL, 33129 |
| BELLONI ANDREA | Agent | 4020 S 57 th, Lake Worth, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 4020 S 57 th Avenue, Suite 102, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-03 | 4020 S 57 th Avenue, Suite 102, Lake Worth, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 4020 S 57 th, SUITE 102, Lake Worth, FL 33463 | - |
| AMENDMENT | 2021-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-05 |
| Amendment | 2021-09-08 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-09-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
