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DIAMOND EDGE IT INC - Florida Company Profile

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Company Details

Entity Name: DIAMOND EDGE IT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND EDGE IT 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: 13 Mar 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Jul 2023 (2 years ago)
Document Number: P23000020914
FEI/EIN Number 47-1653442

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

Address: 1065 SW 8TH ST., MIAMI, FL, 33130, US
Mail Address: 1065 SW 8TH ST., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSELL JULIE Director 1065 SW 8TH ST. #1668, MIAMI, FL, 33130
FALZON SIMON Director UNIT 217, 15 WENTWORTH STREET, MANLY, NEW SOUTH WALES, NS, 2095
RUSSELL JULIE Agent 1065 SW 8TH ST., MIAMI, FL, 33130

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0002001696
Phone:
855-376-1150

Latest Filings

Form type:
D/A
File number:
021-498076
Filing date:
2024-07-08
File:
Form type:
D
File number:
021-498076
Filing date:
2023-11-27
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000052697 SMART CODE ACTIVE 2025-04-18 2030-12-31 - 1065 SW 8TH ST UNIT 251, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
MERGER 2023-07-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000243597
AMENDMENT AND NAME CHANGE 2023-04-04 DIAMOND EDGE IT INC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 1065 SW 8TH ST., unit #251, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2023-04-04 1065 SW 8TH ST., unit #251, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-06
Merger 2023-07-26
Amendment and Name Change 2023-04-04
Domestic Profit 2023-03-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State