| Entity Name: | R. DIAMOND, 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: | 11 Jun 2001 (24 years ago) |
| Branch of: | R. DIAMOND, INC., ALABAMA (Company Number 000-158-611) |
| Date of dissolution: | 26 Jun 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jun 2009 (16 years ago) |
| Document Number: | F01000003091 |
| FEI/EIN Number |
631098284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2934 WESTMORELAND DRIVE, BIRMINGHAM, AL, 35223 |
| Mail Address: | 2934 WESTMORELAND DRIVE, BIRMINGHAM, AL, 35223 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| GEWANT HILARY | President | 2934 WESTMORELAND DRIVE, BIRMINGHAM, AL, 35223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-06 | 2934 WESTMORELAND DRIVE, BIRMINGHAM, AL 35223 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-06 | 2934 WESTMORELAND DRIVE, BIRMINGHAM, AL 35223 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-06-26 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-07-12 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-29 |
| ANNUAL REPORT | 2002-03-18 |
| Foreign Profit | 2001-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
