| Entity Name: | DIAMOND FINANCIAL SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND FINANCIAL SERVICES CORPORATION 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: | 12 Oct 1977 (48 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 554164 |
| FEI/EIN Number |
591772754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9301 SW 102ND CT, MIAMI, FL, 33176 |
| Mail Address: | 9301 SW 102ND CT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND, BARRY B | President | 9301 SW 102ND CT, MIAMI, FL 00000 |
| DIAMOND, BARRY B | Director | 9301 SW 102ND CT, MIAMI, FL 00000 |
| WALTERS, DONNA J | Secretary | 9301 SW 102ND CT, MIAMI, FL 00000 |
| DIAMOND, BARRY B | Agent | 9301 SW 102ND CT, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-24 | 9301 SW 102ND CT, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-24 | 9301 SW 102ND CT, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-02-24 | 9301 SW 102ND CT, MIAMI, FL, 33176 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
