| Entity Name: | THREE DIAMONDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE DIAMONDS 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: | 04 Mar 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000020385 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1090 NW 150TH ST, MIAMI, FL, 33168 |
| Mail Address: | 1090 NW 150TH ST, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATSON TASIA | Vice President | 1050 NW 150TH ST, MIAMI, FL, 33168 |
| GATSON TATRA | Vice President | 1050 NW 150TH ST, MIAMI, FL, 33168 |
| CANTY JONATHAN | President | 1090 NW 150TH ST, MIAMI, FL, 33168 |
| MOORE NATASHA | Vice President | 1050 NW 150TH ST, MIAMI, FL, 33168 |
| CANTY JONATHAN | Agent | 1090 NW 150TH ST, MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000043665 | HOOD CUISINE AND CATERING SERVICE | EXPIRED | 2019-04-05 | 2024-12-31 | - | 1090 NW 150TH ST, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000444517 | TERMINATED | 1000000899680 | DADE | 2021-08-27 | 2041-09-01 | $ 2,161.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-07-22 |
| Domestic Profit | 2019-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3609747803 | 2020-05-26 | 0455 | PPP | 1090 nw 150 street, Miami, FL, 33168-2029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4913218400 | 2021-02-07 | 0455 | PPS | 1090 NW 150th St, Miami, FL, 33168-2029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
