| Entity Name: | DIAMOND TAXES AND MULTI SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND TAXES AND MULTI SERVICES 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: | 16 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | P19000065813 |
| FEI/EIN Number |
84-2741938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2797 RECKER HWY, WINTER HAVEN, FL, 33880 |
| Mail Address: | 109 AMBERSWEET WAY, 119, DAVENPORT, FL, 33897, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLE DIAMOND L | President | 109 AMBERSWEET WAY 119, DAVENPORT, FL, 33897 |
| BELLE DIAMOND | Agent | 109 AMBERSWEET WAY, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-30 | BELLE, DIAMOND | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| REINSTATEMENT | 2024-02-01 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-11-29 |
| ANNUAL REPORT | 2021-03-12 |
| AMENDED ANNUAL REPORT | 2020-11-24 |
| AMENDED ANNUAL REPORT | 2020-10-30 |
| ANNUAL REPORT | 2020-03-29 |
| Domestic Profit | 2019-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7952437309 | 2020-04-30 | 0455 | PPP | 2797 RECKER HWY, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
