| Entity Name: | DIAMOND I FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Nov 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | P96000090262 |
| FEI/EIN Number | 65-0719734 |
| Address: | 19300 S.W. 344 ST., FLORIDA CITY, FL 33034 |
| Mail Address: | P O BOX 343430, FLORIDA CITY, FL 33034 |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN P. MAAS, ESQ. | Agent | 44 N.E. 16 ST., HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| IORI, RALPH | President | P.O. BOX 343430, FLORDIA CITY, FL 33034 |
| Name | Role | Address |
|---|---|---|
| IORI, RALPH | Director | P.O. BOX 343430, FLORDIA CITY, FL 33034 |
| IORI, RALPH, JR. | Director | P.O. BOX 343430, FLORIDA CITY, FL 33034 |
| Name | Role | Address |
|---|---|---|
| IORI, RALPH, JR. | Secretary | P.O. BOX 343430, FLORIDA CITY, FL 33034 |
| Name | Role | Address |
|---|---|---|
| IORI, RALPH, JR. | Vice President | P.O. BOX 343430, FLORIDA CITY, FL 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-02-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-09 | JOHN P. MAAS, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 44 N.E. 16 ST., HOMESTEAD, FL 33030 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 19300 S.W. 344 ST., FLORIDA CITY, FL 33034 | No data |
| CHANGE OF MAILING ADDRESS | 1997-07-29 | 19300 S.W. 344 ST., FLORIDA CITY, FL 33034 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000297483 | LAPSED | 03-CA-7555 | ORANGE COUNTY CIRCUIT COURT | 2003-11-18 | 2008-12-01 | $49,087.45 | HOWARD FERTILIZER & CHEMICAL COMPANY, INC., 8306 S. ORANGE AVENUE, ORLANDO, FLORIDA 32809 |
| J02000201214 | TERMINATED | 02-5552 CA 20 | 11TH JUDICIAL CIRCUIT OF FLA | 2002-05-22 | 2007-05-22 | $$1200. | AGWAY, INC., 333BUTTERNUT DRIVE, DEWITT, NY 13214 |
| J02000190714 | TERMINATED | 02-5552 CA 20 | 11TH JUDICIAL CIRCUIT OF FLA. | 2002-05-02 | 2007-05-14 | $23,426.24 | AGWAY, INC., 333 BUTTERNUT DRIVE, DEWITT, NY 13214 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
