| Entity Name: | THE DIAMOND EXCHANGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND EXCHANGE 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: | 16 Feb 1978 (47 years ago) |
| Date of dissolution: | 09 Sep 1987 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 1987 (38 years ago) |
| Document Number: | 559957 |
| FEI/EIN Number |
591801928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 326 LING-A-MOR TERR S, ST PETERSBURG, FL, 33705 |
| Mail Address: | 326 LING-A-MOR TERR S, ST PETERSBURG, FL, 33705 |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBACK,SAUL | President | 326 LING A MOR TERR S., ST PETERSBURG, FL |
| TOBACK,SAUL | Director | 326 LING A MOR TERR S., ST PETERSBURG, FL |
| TOBACK, SAUL | Agent | 326 LING A MOR TERR S., ST PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-07-02 | TOBACK, SAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-02 | 326 LING A MOR TERR S., ST PETERSBURG, FL 33705 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-06 | 326 LING-A-MOR TERR S, ST PETERSBURG, FL 33705 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-06 | 326 LING-A-MOR TERR S, ST PETERSBURG, FL 33705 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
