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DIAMOND INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND INTERNATIONAL, 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: 24 Jun 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Apr 2005 (20 years ago)
Document Number: P94000048517
FEI/EIN Number 650509938

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

Address: 2221 SW 43RD LANE, CAPE CORAL, FL, 33914, US
Mail Address: 2221 SW 43RD LANE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LITTERER SIGRID Vice President 2221 S.W. 43RD LANE, CAPE CORAL, FL, 33914
LITTERER SIGRID Secretary 2221 S.W. 43RD LANE, CAPE CORAL, FL, 33914
LITTERER SIGRID Treasurer 2221 S.W. 43RD LANE, CAPE CORAL, FL, 33914
LITTERER SIGRID President 2221 S.W. 43RD LANE, CAPE CORAL, FL, 33914
S.J. COOPER Agent 4001 SANTA BARBARA BLVD, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2005-04-30 - -
REGISTERED AGENT NAME CHANGED 2005-04-30 S.J. COOPER -
REGISTERED AGENT ADDRESS CHANGED 2005-04-30 4001 SANTA BARBARA BLVD, NAPLES, FL 34104 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-13 2221 SW 43RD LANE, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2001-06-19 2221 SW 43RD LANE, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
102958550 0420600 1988-03-08 1000 CENTRAL AVENUE, SARASOTA, FL, 33578
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1988-03-08
Case Closed 1988-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State