| Entity Name: | DIAMOND GIFTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P98000056352 |
| FEI/EIN Number | 593538078 |
| Address: | 12631 97TH STREET N., LARGO, FL, 33773 |
| Mail Address: | 12631 97TH STREET N., LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOU SHARAKA MAHMOUD A | Agent | 12631 97TH STREET N., LARGO, FL, 33773 |
| Name | Role | Address |
|---|---|---|
| ABOU SHARAKA MAHMOUD A | Director | 12631 97TH STREET N., LARGO, FL, 33773 |
| Name | Role | Address |
|---|---|---|
| ABOU SHARAKA JEANNE E | Officer | 12631 97TH STREET N., LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-17 | 12631 97TH STREET N., LARGO, FL 33773 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 12631 97TH STREET N., LARGO, FL 33773 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 12631 97TH STREET N., LARGO, FL 33773 | No data |
| CANCEL ADM DISS/REV | 2008-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
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| JEANNE ABOU SHARAKA VS DIAMOND GIFTS, ET AL. | 2D2018-1782 | 2018-05-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JEANNE ABOU SHARAKA |
| Role | Appellant |
| Status | Active |
| Representations | JACK F. WHITE I I I, ESQ., JAWDET I. RUBAII, ESQ. |
| Name | E & A, INC. |
| Role | Appellee |
| Status | Active |
| Name | DIAMOND GIFTS INC. |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM H. WALKER, ESQ. |
| Name | HON. KEITH MEYER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. JOHN A. SCHAEFER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-11-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-04-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2019-03-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 03 - RB due 04/01/19 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2019-03-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 04 - RB due 03/29/19 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2019-03-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 07 - RB due 03/25/19 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2019-03-12 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DIAMOND GIFTS |
| Docket Date | 2019-02-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 15 - RB due 03/18/19 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2019-02-12 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | DIAMOND GIFTS |
| Docket Date | 2019-01-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ ANSWER BRIEF OF APPELLEE E&A, INC. |
| On Behalf Of | DIAMOND GIFTS |
| Docket Date | 2019-01-23 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee E & A, Inc.'s motion for extension of time is granted, and the answer brief shall be served by February 1, 2019. |
| Docket Date | 2019-01-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DIAMOND GIFTS |
| Docket Date | 2019-01-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-12-27 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 2ND SUPPLEMENTAL - 48 PAGES |
| Docket Date | 2018-12-03 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ APPELLANT'S NOTICE OF FILING SUPPLEMENTAL DIRECTIONS TO CLERK (FILED IN LOWER COURT) |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-11-29 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellant’s motion for extension of time is granted, and the initial brief shall be served within thirty-five days from the date of this order. |
| Docket Date | 2018-11-28 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-11-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within five (5) days from the date of this order. |
| Docket Date | 2018-11-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-11-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 01 - IB DUE 11/14/18 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 07 - IB DUE 11/13/18 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-11-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 04 - IB DUE 11/06/18 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-10-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 03 - IB DUE 11/02/18 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-10-05 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 208 pgs. |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2018-09-14 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.Appellant’s motion for extension of time is granted, and the initial brief shall be served within forty-six days from the date of this order. |
| Docket Date | 2018-09-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion Supplemental Record & Eot For Brief |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-08-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ MEYER - 1892 PAGES |
| Docket Date | 2018-08-29 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14 - IB due 09/14/18 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-08-27 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ OF THE CLERK |
| Docket Date | 2018-08-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14 - IB due 08/30/18 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-07-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB due 08/16/18 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-05-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2018-05-07 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2018-05-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ ATTACHED ORDER APPEALED |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2018-05-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 10-5111-CI |
Parties
| Name | JEANNE ABOU SHARAKA |
| Role | Appellant |
| Status | Active |
| Representations | DAVID E. PLATTE, ESQ. |
| Name | DIAMOND GIFTS INC. |
| Role | Appellee |
| Status | Active |
| Name | NICKOLAS C. EKONOMIDES, ESQ. |
| Role | Appellee |
| Status | Active |
| Name | E & A, INC. |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM H. WALKER, ESQ. |
| Name | ELIAS ANASTASOPOULOS |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2014-06-25 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2014-04-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-04-01 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Deny Clarification-78a |
| Docket Date | 2014-03-21 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ response in opposition to motion for clarification |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2014-03-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification |
| On Behalf Of | E & A, INC. |
| Docket Date | 2014-03-05 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded |
| Docket Date | 2014-03-05 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorneys Fees/Deny/Appellee |
| Docket Date | 2013-09-25 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2013-05-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ TO AB OF AES, E&A, INC., AND ELIAS ANASTASOPOULOS EMAILED 05/20/13 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2013-05-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 05/15/13 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2013-05-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2013-04-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2013-04-26 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ emailed 04/26/13 |
| On Behalf Of | NICKOLAS C. EKONOMIDES, ESQ. |
| Docket Date | 2013-04-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOLUMES SCHAEFER |
| Docket Date | 2013-04-12 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | E & A, INC. |
| Docket Date | 2013-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2013-04-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | NICKOLAS C. EKONOMIDES, ESQ. |
| Docket Date | 2013-03-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2013-03-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | NICKOLAS C. EKONOMIDES, ESQ. |
| Docket Date | 2013-03-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | NICKOLAS C. EKONOMIDES, ESQ. |
| Docket Date | 2013-03-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 03/13/13 |
| On Behalf Of | E & A, INC. |
| Docket Date | 2013-03-11 |
| Type | Order |
| Subtype | Order to Travel Together |
| Description | travel together ~ with 13-272 see order |
| Docket Date | 2013-03-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA David E. Platte, Esq. 201839 |
| Docket Date | 2013-03-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 3/13/13 |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2013-02-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Tic Cab/JT |
| Docket Date | 2013-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2013-01-30 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate ~ w/12-372 |
| On Behalf Of | NICKOLAS C. EKONOMIDES, ESQ. |
| Docket Date | 2012-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-12-21 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2012-11-21 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution |
| Docket Date | 2012-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2012-11-16 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2012-11-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2012-10-18 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Order to Supplement Record |
| Docket Date | 2012-10-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2012-10-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Docket Date | 2012-08-20 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | NICKOLAS C. EKONOMIDES, ESQ. |
| Docket Date | 2012-08-10 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2012-08-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JEANNE ABOU SHARAKA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
