| Entity Name: | JORIS INVESTMENT DIAMOND GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JORIS INVESTMENT DIAMOND GROUP, 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: | 02 Jun 1978 (47 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 574582 |
| FEI/EIN Number |
591826015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL, 32174 |
| Mail Address: | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REILLY, WALTER A JR | Secretary | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL |
| HARDY, RAMON PIMENTEL | President | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL |
| REILLY, WALTER A JR | Director | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL |
| HARDY, RAMON PIMENTEL | Director | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL |
| REILLY, WALTER A. | Agent | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL, 32174 |
| REILLY, WALTER A JR | Treasurer | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-18 | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-18 | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-18 | 27 CARRIAGE CREEK WAY, ORMOND BEACH, FL 32174 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
