Search icon

DIAMOND D FOOD ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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