DIAMOND 99, INC. - Florida Company Profile
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| Entity Name: | DIAMOND 99, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND 99, 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: | 11 Apr 1997 (28 years ago) |
| Document Number: | P97000033412 |
| FEI/EIN Number |
593438490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 87th PL, BELL, FL, 32619, US |
| Mail Address: | 3300 NW 87th PL, BELL, FL, 32619, US |
| ZIP code: | 32619 |
| County: | Gilchrist |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS RAY E | Vice President | 3259 W BRYANT AVE., BELL, FL, 32619 |
| THOMAS JOHN R | President | 2000 NW 89TH STREET, BELL, FL, 32619 |
| THOMAS BRUCE E. | Vice President | 1380 NW 95TH ST, BRANFORD, FL, 32008 |
| THOMAS CARRIE L | Vice President | 3300 NW 87th PL, BELL, FL, 32619 |
| THOMAS RAY E | Agent | 3259 W BRYANT AVE., BELL, FL, 32619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-02-12 | 3300 NW 87th PL, BELL, FL 32619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 3300 NW 87th PL, BELL, FL 32619 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | THOMAS, RAY EJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 3259 W BRYANT AVE., BELL, FL 32619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State