| Entity Name: | DIAMOND RETAIL SERVICES, 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: | 31 Oct 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000006184 |
| FEI/EIN Number |
561941035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7823 US HWY 158, STOKESDALE, NC, 23757 |
| Mail Address: | PO BOX 727, STOKESDALE, FL, 23757-0727 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CASEY ROBERT L | President | 4711 HICKORY WOODS DRIVE, GREENBORO, NC, 27410 |
| CASEY ROBERT L | Treasurer | 4711 HICKORY WOODS DRIVE, GREENBORO, NC, 27410 |
| CASEY ROBERT L | Clerk | 4711 HICKORY WOODS DRIVE, GREENBORO, NC, 27410 |
| CASEY GRACIE J | Secretary | 8146 FLATROCK ROAD, STOKESDALE, NC, 273579318 |
| CASEY ROBERT L | Vice Chairman | 8146 FLATROCK ROAD, STOKESDALE, NC, 273579318 |
| CORPAMERICA, INC. | Agent | - |
| CASEY GRACIE J | Director | 8146 FLATROCK ROAD, STOKESDALE, NC, 273579318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-15 | 7823 US HWY 158, STOKESDALE, NC 23757 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-15 | 7823 US HWY 158, STOKESDALE, NC 23757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-15 |
| ANNUAL REPORT | 2001-01-11 |
| Foreign Profit | 2000-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
