| Entity Name: | T.N. DIAMOND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.N. 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: |
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 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2012 (13 years ago) |
| Document Number: | V67761 |
| FEI/EIN Number |
223306767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 359 BROAD AVE SOUTH, NAPLES, FL, 34102, US |
| Mail Address: | 359 BROAD AVE SOUTH, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Winch Nancy H | Director | 2 Las Brisas Way, NAPLES, FL, 34108 |
| Florida Incorporator | Agent | 619 Cattlemen Road, Sarasota, FL, 34232 |
| 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: 01 Apr 2025
Sources: Florida Department of State
