| Entity Name: | YG DIAMOND, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YG DIAMOND, 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: | 08 Nov 2018 (6 years ago) |
| Document Number: | P18000092864 |
| FEI/EIN Number |
83-2545962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3616 8TH ST SW, LEHIGH ACRES, FL, 33976, US |
| Mail Address: | 3616 8TH ST SW, LEHIGH ACRES, FL, 33976, US |
| ZIP code: | 33976 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MAYELIN | President | 3616 8TH ST SW, LEHIGH ACRES, FL, 33976 |
| LOPEZ MAYELIN | Agent | 3616 8TH ST SW, LEHIGH ACRES, FL, 33976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 3616 8TH ST SW, LEHIGH ACRES, FL 33976 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 3616 8TH ST SW, LEHIGH ACRES, FL 33976 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 3616 8TH ST SW, LEHIGH ACRES, FL 33976 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
