| 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 |
| 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 |
| 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. | - |
| 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
