| Entity Name: | DIAMOND INTERNATIONAL REAL ESTATE INVESTMENT 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: | 20 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F00000000353 |
| FEI/EIN Number |
650878333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 SOUTH ANDREWS AVENUE, #201, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1212 SOUTH ANDREWS AVENUE, #201, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TILSON M.J. NICOLE | President | 224 S.E. 17TH AVENUE, FT. LAUDERDALE, FL, 33301 |
| TILSON M.J. NICOLE | Vice President | 224 S.E. 17TH AVENUE, FT. LAUDERDALE, FL, 33301 |
| TILSON M.J. NICOLE | Secretary | 224 S.E. 17TH AVENUE, FT. LAUDERDALE, FL, 33301 |
| TILSON M.J. NICOLE | Treasurer | 224 S.E. 17TH AVENUE, FT. LAUDERDALE, FL, 33301 |
| TILSON M.J. NICOLE | Agent | 1212 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 1212 SOUTH ANDREWS AVENUE, #201, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 1212 SOUTH ANDREWS AVENUE, #201, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 1212 SOUTH ANDREWS AVENUE, #201, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | TILSON M.J., NICOLE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-17 |
| Foreign Profit | 2000-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
