| Entity Name: | DIAMOND FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND FLORIDA 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: | 11 May 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | P17000042655 |
| FEI/EIN Number |
82-1529573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SARFANI MALIKA | President | 400 N TAMPA ST, TAMPA, FL, 33602 |
| SARFANI MAAHIR | Vice President | 400 N TAMPA ST, TAMPA, FL, 33602 |
| SARFANI MALIKA | Agent | 400 N TAMPA ST, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-08-24 | SARFANI, MALIKA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-24 | 400 N TAMPA ST, STE 120, TAMPA, FL 33602 | - |
| AMENDMENT AND NAME CHANGE | 2018-08-09 | DIAMOND FLORIDA INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-09 | 400 N TAMPA ST - STE. 120, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-09 | 400 N TAMPA ST - STE. 120, TAMPA, FL 33602 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5671427300 | 2020-04-30 | 0455 | PPP | 400 N tampa st ste 120,, Tampa, FL, 33602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
