| Entity Name: | DIAMOND BROS. LIMITED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Mar 1972 (53 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | 827584 |
| FEI/EIN Number |
980017620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 THE DONWAY WEST, SUITE 212, DON MILLS, CANADA, ON, M3C 2-G3 |
| Mail Address: | 170 THE DONWAY WEST, SUITE 212, DON MILLS, CANADA, ON, M3C 2-G3 |
| Name | Role | Address |
|---|---|---|
| DIAMOND, MORRIS | President | 170 THE DONWAY W, STE 212, DON MILLS, CANADA, ON, M3C 2G3 |
| DIAMOND, MORRIS | Director | 170 THE DONWAY W, STE 212, DON MILLS, CANADA, ON, M3C 2G3 |
| MONCHICK, MICHAEL J. | Agent | 1501 OLD OKEECHOBEE ROAD, W. PALM BEACH, FL, 334029734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 170 THE DONWAY WEST, SUITE 212, DON MILLS, CANADA, ON M3C 2-G3 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 170 THE DONWAY WEST, SUITE 212, DON MILLS, CANADA, ON M3C 2-G3 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-08 | MONCHICK, MICHAEL J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-08 | 1501 OLD OKEECHOBEE ROAD, W. PALM BEACH, FL 33402-9734 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
