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DIAMOND ENTERPRISES S. FLORIDA, INC. - Florida Company Profile

Company Details

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

DIAMOND ENTERPRISES S. FLORIDA, 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: 21 Dec 1994 (30 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 02 Jan 2014 (11 years ago)
Document Number: P94000092013
FEI/EIN Number 650542366

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

Address: 2987 N Powerline Rd., Pompano Beach, FL, 33069, US
Mail Address: 2987 N Powerline Rd., Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIEDKIN MONTE President 2987 N Powerline Rd., Pompano Beach, FL, 33069
FRIEDKIN MONTE Secretary 2987 N Powerline Rd., Pompano Beach, FL, 33069
FRIEDKIN MONTE Treasurer 2987 N Powerline Rd., Pompano Beach, FL, 33069
FRIEDKIN MONTE Director 2987 N Powerline Rd., Pompano Beach, FL, 33069
Gerson Gary Esq. Agent Nason, Yaeger, Gerson, White & Lioce, PA, Palm Beach Gardens, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-20 Nason, Yaeger, Gerson, White & Lioce, PA, 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 2987 N Powerline Rd., Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2016-04-26 2987 N Powerline Rd., Pompano Beach, FL 33069 -
REGISTERED AGENT NAME CHANGED 2015-04-23 Gerson, Gary, Esq. -
ARTICLES OF CORRECTION 2014-01-02 - CHANGING SURVIVOR OF MERGER FILED O N 12/26/2013.
MERGER 2013-12-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000092009. MERGER NUMBER 500000136965
REINSTATEMENT 2001-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
NAME CHANGE AMENDMENT 1998-02-04 DIAMOND ENTERPRISES S. FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State