| Entity Name: | DIAMOND GALORE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND GALORE 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: | 09 Dec 2019 (5 years ago) |
| Document Number: | P19000092826 |
| FEI/EIN Number |
84-3539554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4417 Eternal Prince Drive, Sun City Center, FL, 33573, US |
| Mail Address: | 4417 Eternal Prince Drive, Sun City Center, FL, 33573, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lindsey Shamyra | Chief Executive Officer | 4417 Eternal Prince Drive, Sun City Center, FL, 33573 |
| LINDSEY SHAMYRA L | Agent | 4417 Eternal Prince Drive, Sun City Center, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 4417 Eternal Prince Drive, Sun City Center, FL 33573 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 4417 Eternal Prince Drive, Sun City Center, FL 33573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 4417 Eternal Prince Drive, Sun City Center, FL 33573 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-17 |
| Domestic Profit | 2019-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
