| Entity Name: | DIAMOND FRESH,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND FRESH,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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Dec 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P18000099563 |
| FEI/EIN Number |
83-2780188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12210 Southbridge Terrace, Hudson, FL, 34669, US |
| Mail Address: | 12210 Southbridge Terrace, Hudson, FL, 34669, US |
| ZIP code: | 34669 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Armas Rolando | President | 12210 Southbridge Terrace, Hudson, FL, 34669 |
| Armas Rolando | Treasurer | 12210 Southbridge Terrace, Hudson, FL, 34669 |
| Armas Rolando | Director | 12210 Southbridge Terrace, Hudson, FL, 34669 |
| Armas Rolando | Secretary | 12210 Southbridge Terrace, Hudson, FL, 34669 |
| Mattes Ariel | Director | 12210 Southbridge Terrace, Hudson, FL, 34669 |
| Mattes Ariel | Agent | 12210 Southbridge Terrace, Hudson, FL, 34669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 12210 Southbridge Terrace, Hudson, FL 34669 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 12210 Southbridge Terrace, Hudson, FL 34669 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 12210 Southbridge Terrace, Hudson, FL 34669 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | Mattes, Ariel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-14 |
| Domestic Profit | 2018-12-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1551308401 | 2021-02-02 | 0455 | PPP | 12210 Southbridge Ter, Hudson, FL, 34669-5013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
