| Entity Name: | T.N. DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
T.N. DIAMOND, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Oct 1992 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2012 (13 years ago) |
| Document Number: | V67761 |
| FEI/EIN Number |
22-3306767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 359 BROAD AVE SOUTH, NAPLES, FL 34102 |
| Mail Address: | 359 BROAD AVE SOUTH, NAPLES, FL 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Florida Incorporator | Agent | 619 Cattlemen Road, Suite 155, Sarasota, FL 34232 |
| Winch, Nancy H | Director | 2 Las Brisas Way, NAPLES, FL 34108 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000120921 | GARDNER COLBY GALLERY | ACTIVE | 2014-12-03 | 2029-12-31 | - | 359 BROAD AVE SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-21 | 359 BROAD AVE SOUTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-21 | 359 BROAD AVE SOUTH, NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-12 | 619 Cattlemen Road, Suite 155, Sarasota, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-12 | Florida Incorporator | - |
| PENDING REINSTATEMENT | 2012-04-23 | - | - |
| REINSTATEMENT | 2012-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2004-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-18 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7662927109 | 2020-04-14 | 0455 | PPP | 359 BROAD AVE, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
