| Entity Name: | DIAMOND 2021 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND 2021 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: | 31 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000061777 |
| FEI/EIN Number |
84-2732179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12508 CRAGSIDE LN, WINDERMERE, FL, 34786, US |
| Mail Address: | 12508 CRAGSIDE LN, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOBBINS OBDULIA Y | President | 12508 CRAGSIDE LN, WINDERMERE, FL, 34786 |
| DOBBINS OBDULIA Y | Agent | 12508 CRAGSIDE LN, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 12508 CRAGSIDE LN, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 12508 CRAGSIDE LN, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | DOBBINS, OBDULIA Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 12508 CRAGSIDE LN, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| Domestic Profit | 2019-07-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346177397 | 0419700 | 2022-08-17 | 95-98 GREAT STAR CT ORCHARD PARK PHASE 2, SAINT AUGUSTINE, FL, 32086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-02-13 |
| Current Penalty | 6250.0 |
| Initial Penalty | 6250.0 |
| Final Order | 2023-03-13 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee engaged in residential construction activities 6 feet (1.8 m) or more above lower levels was not protected by guardrail systems, safety net system, a personal fall arrest system, or an alternative fall protection measure as provided by another provision in paragraph (b) of this section: a. At 98 Great Star Court, Saint Augustine Florida: On or about August 17, 2022, on the 5:12 pitch roof, the employer exposed framing employees to 10-foot to 19-foot fall hazards in that they were not protected by a fall protection system while installing framing and roof sheathing boards. b. At 98 Great Star Court, Saint Augustine Florida: On or about August 17, 2022, at the second-floor stairwell opening, employees were exposed to a 10-foot fall hazard from the unprotected edges, in that they were not protected by a fall protection system. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260502 D15 |
| Issuance Date | 2023-02-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(15): Anchorage points used for attachment of personal fall arrest equipment were not independent of any anchorage point being used to support or suspend platforms and capable of supporting at least 5,000 pounds (22.2 kN) per employee. a. At 98 Great Star Court, Saint Augustine Florida: On or about August 17, 2022, on the 5:12 pitch roof, the employer exposed framing employees to 10-foot to 19-foot fall hazards in that the retractable lanyards were not secured to the structure by an anchorage device or method capable of supporting 5,000 pounds per employee. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261051 A |
| Issuance Date | 2023-02-13 |
| Current Penalty | 3572.0 |
| Initial Penalty | 3572.0 |
| Final Order | 2023-03-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1051(a): Stairway(s) or ladder(s) were not provided at all personnel points of access where there was a break in elevation of 19 inches (48 cm) or more, or no ramp, runway, sloped embankment, or personnel hoist was provided: a. At 98 Great Star Court, Saint Augustine Florida: On or about August 17, 2022, in the trusses for the 5:12 pitch roof, the employer exposed framing employees to 10-foot to 13-foot fall hazards in that the the employees were not provided a ladder to access the roof from the second floor. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
