| Entity Name: | DIAMOND LUMBER, INC. |
| 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: | 26 Sep 1983 (42 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 857879 |
| FEI/EIN Number |
751905843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12,000 FORD ROAD, SUITE #300, DALLAS, TX, 75234 |
| Mail Address: | 12,000 FORD ROAD, SUITE #300, DALLAS, TX, 75234 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KRITZER, BERNARD | Director | 12,000 FORD ROAD #300, DALLAS, TX |
| HAIR, DANNY G. | Vice President | 12,000 FORD ROAD #300, DALLAS, TX |
| POULOS, GEORGE T. | President | 12,000 FORD ROAD #300, DALLAS, TX |
| PETERSON, ERIC | Vice President | 12,000 FORD ROAD #300, DALLAS, TX |
| WILSON, JIM, II | Vice President | 12,000 FORD ROAD #300, DALLAS, TX |
| PLAZEK, PAT | Vice President | 12,000 FORD ROAD #300, DALLAS, TX |
| C T CORPORATION SYSTEM | Agent | - |
| KRITZER, BERNARD | Chairman | 12,000 FORD ROAD #300, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-06 | 12,000 FORD ROAD, SUITE #300, DALLAS, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-06 | 12,000 FORD ROAD, SUITE #300, DALLAS, TX 75234 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1999-05-13 |
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| 101583979 | 0420600 | 1986-04-08 | 1200 CENTRAL AVENUE, SARASOTA, FL, 33578 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Current Penalty | 200.0 |
| Initial Penalty | 320.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100023 D01 III |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100213 B01 |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Current Penalty | 120.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Current Penalty | 220.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100213 C02 |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100213 C03 |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Current Penalty | 220.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1986-05-12 |
| Abatement Due Date | 1986-06-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Planned |
| Scope | Records |
| Safety/Health | Safety |
| Close Conference | 1985-10-21 |
| Case Closed | 1985-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
