| Entity Name: | DIAMOND RETAIL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND RETAIL ENTERPRISES, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6005 Green Blvd, NAPLES, FL, 34116, US |
| Mail Address: | 6005 Green Blvd, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIR SHARON REVOCABLE TRUST | President | 6005 Green Blvd, NAPLES, FL, 34116 |
| MITCHELL KIMBERLY J | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 6005 Green Blvd, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 6005 Green Blvd, NAPLES, FL 34116 | - |
| AMENDMENT | 2020-03-30 | - | - |
| AMENDMENT | 2020-02-04 | - | - |
| AMENDMENT | 2019-05-14 | - | - |
| AMENDMENT | 2019-05-10 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5218737900 | 2020-06-15 | 0455 | PPP | 3510 Kraft Rd, Naples, FL, 34105-4938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8693998504 | 2021-03-10 | 0455 | PPS | 3510 Kraft Rd, Naples, FL, 34105-4958 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
