| Entity Name: | DIAMOND I FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND I FARMS, 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: | 04 Nov 1996 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Feb 2015 (10 years ago) |
| Document Number: | P96000090262 |
| FEI/EIN Number |
650719734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19300 S.W. 344 ST., FLORIDA CITY, FL, 33034, US |
| Mail Address: | P O BOX 343430, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IORI RALPH | President | P.O. BOX 343430, FLORDIA CITY, FL, 33034 |
| IORI RALPH | Director | P.O. BOX 343430, FLORDIA CITY, FL, 33034 |
| IORI RALPH JR. | Secretary | P.O. BOX 343430, FLORIDA CITY, FL, 33034 |
| IORI RALPH JR. | Vice President | P.O. BOX 343430, FLORIDA CITY, FL, 33034 |
| IORI RALPH JR. | Director | P.O. BOX 343430, FLORIDA CITY, FL, 33034 |
| JOHN P. MAAS, ESQ. | Agent | 44 N.E. 16 ST., HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-09 | JOHN P. MAAS, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 44 N.E. 16 ST., HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 19300 S.W. 344 ST., FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-29 | 19300 S.W. 344 ST., FLORIDA CITY, FL 33034 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9615561 | Department of Agriculture | 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM | 2010-06-02 | 2010-06-02 | SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE) | |||||||||||||||||||
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| 9553255 | Department of Agriculture | 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM | 2010-05-19 | 2010-05-19 | SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE) | |||||||||||||||||||
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| 9518731 | Department of Agriculture | 10.090 - SUPPLEMENTAL REVENUE ASSISTANCE PROGRAM | 2010-05-19 | 2010-05-19 | SUPPLEMENTAL REVENUE ASSISTANCE PAYMENTS (SURE) | |||||||||||||||||||
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| 7732900 | Department of Agriculture | 10.073 - CROP DISASTER PROGRAM | 2008-10-16 | 2008-10-16 | CROP DISASTER PRGM; TO PROVIDE DISASTER ASSISTANCE TO PRODUCERS WHO SUFFERED CROP LOSSES IN THE 2000 CROP YEAR BECAUSE OF ADVERSE WEATHER CONDITIONS | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
