| Entity Name: | DIAMOND RETAIL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Mar 2020 (5 years ago) |
| Document Number: | P19000011404 |
| FEI/EIN Number | 83-3523965 |
| Address: | 6005 Green Blvd, NAPLES, FL 34116 |
| Mail Address: | 6005 Green Blvd, NAPLES, FL 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL, KIMBERLY J | Agent | 6005 Green Blvd, NAPLES, FL 34116 |
| Name | Role | Address |
|---|---|---|
| NIR SHARON REVOCABLE TRUST | President | 6005 Green Blvd, NAPLES, FL 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 6005 Green Blvd, NAPLES, FL 34116 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 6005 Green Blvd, NAPLES, FL 34116 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 6005 Green Blvd, NAPLES, FL 34116 | No data |
| AMENDMENT | 2020-03-30 | No data | No data |
| AMENDMENT | 2020-02-04 | No data | No data |
| AMENDMENT | 2019-05-14 | No data | No data |
| AMENDMENT | 2019-05-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000255370 | TERMINATED | 1000000989880 | LEE | 2024-04-23 | 2044-05-01 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-07-01 |
| Amendment | 2020-03-30 |
| Amendment | 2020-02-04 |
| Amendment | 2019-05-14 |
| Amendment | 2019-05-10 |
| Domestic Profit | 2019-02-08 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
