Entity Name: | DIAMOND D FOOD ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAMOND D FOOD ENTERPRISES, 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: | 30 Jul 1993 (32 years ago) |
Date of dissolution: | 04 Feb 2003 (22 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 04 Feb 2003 (22 years ago) |
Document Number: | P93000053543 |
FEI/EIN Number |
593193431
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1345 KATHLEEN RD., LAKELAND, FL, 33805 |
Mail Address: | 1345 KATHLEEN RD., LAKELAND, FL, 33805 |
ZIP code: | 33805 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DETSOUVANH THONG S | President | 1325 CREKWOOD RUN, LAKELAND, FL, 33908 |
DETSOUVANH THONG S | Secretary | 1325 CREKWOOD RUN, LAKELAND, FL, 33908 |
DETSOUVANH THONG S | Treasurer | 1325 CREKWOOD RUN, LAKELAND, FL, 33908 |
DETSOUVANH THONG S | Director | 1325 CREKWOOD RUN, LAKELAND, FL, 33908 |
ABDULLAH KHAM | Vice President | 171 CREEKWOOD RUN, LAKELAND, FL, 33809 |
ABDULLAH KHAM | Director | 171 CREEKWOOD RUN, LAKELAND, FL, 33809 |
DETSOUVANH THONG S | Agent | 1345 KATHLEEN RD., LAKELAND, FL, 33805 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-02-04 | - | - |
REGISTERED AGENT NAME CHANGED | 1998-03-12 | DETSOUVANH, THONG S | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-03-12 | 1345 KATHLEEN RD., LAKELAND, FL 33805 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2003-02-04 |
ANNUAL REPORT | 2002-02-17 |
ANNUAL REPORT | 2001-02-19 |
ANNUAL REPORT | 2000-03-14 |
ANNUAL REPORT | 1999-02-06 |
ANNUAL REPORT | 1998-03-12 |
ANNUAL REPORT | 1998-02-06 |
ANNUAL REPORT | 1997-01-24 |
ANNUAL REPORT | 1996-02-13 |
ANNUAL REPORT | 1995-06-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State