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DIAMANTE DE PUGLIA, INC. - Florida Company Profile

Company Details

Entity Name: DIAMANTE DE PUGLIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMANTE DE PUGLIA, 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: 11 Jul 2019 (6 years ago)
Document Number: P19000057075
FEI/EIN Number 85-1526352

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3630 BONITA BEACH RD., SUITE B, BONITA SPRINGS, FL, 34134
Mail Address: 3630 BONITA BEACH RD., SUITE B, BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANUEZ GILBERT JR. President 3630 BONITA BEACH RD, BONITA SPRINGS, FL, 34134
MELCHIORRE MARK D Vice President 138 PLACID, FT MYERS, FL, 33919
ANUEZ GILBERT JR. Agent 3630 BONITA BEACH RD, BONITA SPRINGS, FL, 34134

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-22
Domestic Profit 2019-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State