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Diamond Enterprises Usa, Inc.

Company ID F03000002089 Status Active
Diamond Enterprises Usa, Inc. was incorporated as a Foreign For-profit Corporation on April 25, 2003, with its office address at C/o Keith- 175 107th Ave Treasure Island, FL 33706. It is registered with the Florida Division of Corporations and is authorized to conduct business in Florida. Schwabinger, Keith serves as the registered agent. The company's leadership includes Schwabinger, Keith Mr and Diefel, Charlene Mrs. The company is currently active. It has been operating for 22 years, 3 months and 8 days.
Contact
Mail Address
C/o Keith- 175 107th Ave Treasure Island, FL 33706
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
Diamond Enterprises Usa, Inc.
Company ID
F03000002089
Date of Registration
2003-04-25
FEI/EIN Number
13-4120422
State
Florida
Type
Foreign Profit Corporation
Office Address
C/o Keith- 175 107th Ave Treasure Island, FL 33706
Last Event
CANCEL ADM DISS/REV
Date of Last Event
2006-10-31
Status
Active

Agent Information

Agent Name: Schwabinger, Keith
Address: C/o Keith- 175 107th Ave Treasure Island, FL 33706 Name Changed: 04/30/2009 Address Changed: 04/30/2023

Governing Persons

Schwabinger, Keith Mr
Title:
CP
Address: C/o Keith- 175 107th Ave Treasure Island, FL 33706
Diefel, Charlene Mrs
Title:
VP
Address: C/o Keith- 175 107th Ave Treasure Island, FL 33706

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2024-04-30
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ANNUAL REPORT
2023-04-30
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ANNUAL REPORT
2022-04-22
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ANNUAL REPORT
2021-04-29
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ANNUAL REPORT
2020-06-30

Documents

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Filling Date
2024-04-30
Download
Description
ANNUAL REPORT
Filling Date
2023-04-30
Download
Description
ANNUAL REPORT
Filling Date
2022-04-22
Download
Description
ANNUAL REPORT
Filling Date
2021-04-29
Download
Description
ANNUAL REPORT
Filling Date
2020-06-30
Download
Description
ANNUAL REPORT

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