| Entity Name: | NORDIC DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORDIC DIAMOND, 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 Mar 1993 (32 years ago) |
| Document Number: | P93000019329 |
| FEI/EIN Number |
650391601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 LANTANA ROAD, LANTANA, FL, 33462, US |
| Mail Address: | 525 LANTANA ROAD, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORBERG, JR KENNETH A | Director | 520 SE 5th Ave, Fort Lauderdale, FL, 33301 |
| NORBERG, JR KENNETH A | Vice President | 520 SE 5th Ave, Fort Lauderdale, FL, 33301 |
| NORBERG ROBERT W | Director | 301 S Seas Dr, Jupiter, FL, 33477 |
| NORBERG ROBERT W | Vice President | 301 S Seas Dr, Jupiter, FL, 33477 |
| Norberg, Jr. Kenneth A | Agent | 525 LANTANA ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-08 | Norberg, Jr., Kenneth Arden | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 525 LANTANA ROAD, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 525 LANTANA ROAD, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 525 LANTANA ROAD, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
