| Entity Name: | SUN DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN DIAMOND, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jul 1991 (34 years ago) |
| Date of dissolution: | 30 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2020 (5 years ago) |
| Document Number: | S68992 |
| FEI/EIN Number |
593076515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206 SHOAL RIVER DR., CRESTVIEW, FL, 32539, US |
| Mail Address: | 206 SHOAL RIVER DR., CRESTVIEW, FL, 32539, US |
| ZIP code: | 32539 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN Cynthia H | President | 206 SHOAL RIVER DR., CRESTVIEW, FL, 32539 |
| Chan Kai M | Vice President | 206 SHOAL RIVER DR., CRESTVIEW, FL, 32539 |
| Huang Catherine | Secretary | 206 SHOAL RIVER DR., CRESTVIEW, FL, 32539 |
| MATTHEWS DANA C | Agent | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-09 | 206 SHOAL RIVER DR., CRESTVIEW, FL 32539 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-09 | MATTHEWS, DANA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-09 | 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 206 SHOAL RIVER DR., CRESTVIEW, FL 32539 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
