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DIAMOND FLORIDA INC

Company Details

Entity Name: DIAMOND FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 May 2017 (8 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Aug 2018 (6 years ago)
Document Number: P17000042655
FEI/EIN Number 82-1529573
Address: 400 N TAMPA ST - STE. 120, TAMPA, FL, 33602, US
Mail Address: 400 N TAMPA ST - STE. 120, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
SARFANI MALIKA Agent 400 N TAMPA ST, TAMPA, FL, 33602

President

Name Role Address
SARFANI MALIKA President 400 N TAMPA ST, TAMPA, FL, 33602

Vice President

Name Role Address
SARFANI MAAHIR Vice President 400 N TAMPA ST, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-08-24 SARFANI, MALIKA No data
REGISTERED AGENT ADDRESS CHANGED 2019-08-24 400 N TAMPA ST, STE 120, TAMPA, FL 33602 No data
AMENDMENT AND NAME CHANGE 2018-08-09 DIAMOND FLORIDA INC No data
CHANGE OF PRINCIPAL ADDRESS 2018-08-09 400 N TAMPA ST - STE. 120, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2018-08-09 400 N TAMPA ST - STE. 120, TAMPA, FL 33602 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
AMENDED ANNUAL REPORT 2019-08-24
ANNUAL REPORT 2019-04-28
Amendment and Name Change 2018-08-09
ANNUAL REPORT 2018-06-27
Domestic Profit 2017-05-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State