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DIAMOND INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND INSURANCE AGENCY, 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: 01 Oct 1955 (69 years ago)
Date of dissolution: 20 May 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 May 1998 (27 years ago)
Document Number: 188169
FEI/EIN Number 590753587

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1104 OSCEOLA STREET, JACKSONVILLE, FL, 32204
Mail Address: P.O. BOX 5744, JACKSONVILLE, FL, 32247, US
ZIP code: 32204
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND, ALESE President 847 ALHAMBRA DR. N, JACKSONVILLE, FL
DIAMOND, ALESE Treasurer 847 ALHAMBRA DR. N, JACKSONVILLE, FL
DIAMOND, ALESE Director 847 ALHAMBRA DR. N, JACKSONVILLE, FL
GARREN, LESTER Vice President 6504 HEIDI ROAD, JACKSONVILLE, FL
GARREN, LESTER Director 6504 HEIDI ROAD, JACKSONVILLE, FL
WEINSTEIN, LINDA D. Vice President 9830 BEAUCLERC TERRACE, JACKSONVILLE, FL
WEINSTEIN, LINDA D. Secretary 9830 BEAUCLERC TERRACE, JACKSONVILLE, FL
WEINSTEIN, LINDA D. Director 9830 BEAUCLERC TERRACE, JACKSONVILLE, FL
DIAMOND, ALESE Agent 1104 OSCEOLA STREET, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 1994-03-21 1104 OSCEOLA STREET, JACKSONVILLE, FL 32204 -
CHANGE OF MAILING ADDRESS 1994-03-21 1104 OSCEOLA STREET, JACKSONVILLE, FL 32204 -
REGISTERED AGENT ADDRESS CHANGED 1994-03-21 1104 OSCEOLA STREET, JACKSONVILLE, FL 32204 -
REGISTERED AGENT NAME CHANGED 1992-04-14 DIAMOND, ALESE -

Documents

Name Date
Voluntary Dissolution 1998-05-20
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-02-12
ANNUAL REPORT 1995-02-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State