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DIAMOND VALLEY ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: DIAMOND VALLEY ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Partnership
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 Aug 1989 (36 years ago)
Date of dissolution: 18 Mar 2002 (23 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 18 Mar 2002 (23 years ago)
Document Number: A28708
FEI/EIN Number 953854699

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 NEWPORT CENTER DRIVE, SUITE 400, NEWPORT BEACH, CA, 92660
Mail Address: 800 NEWPORT CENTER DRIVE, SUITE 400, NEWPORT BEACH, CA, 92660
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SHERWOOD, JOSEPH H., III Agent 2500 MAITLAND CENTER PKWY, #105, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2002-03-18 - -
CONTRIBUTION CHANGE 1996-03-11 - -
REGISTERED AGENT ADDRESS CHANGED 1990-11-15 2500 MAITLAND CENTER PKWY, #105, MAITLAND, FL 32751 -

Documents

Name Date
Voluntary Cancellation 2002-03-18
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-06-06
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-03-20
ANNUAL REPORT 1997-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State