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DIAMOND J HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND J HOLDINGS 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 Jul 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F02000003565
FEI/EIN Number 912133645

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

Address: 510 4TH ST NE, NAPLES, FL, 34120
Mail Address: 510 4TH ST NE, NAPLES, FL, 34120
ZIP code: 34120
County: Collier
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
JONES BOBBY LEON J Chairman 510 4TH ST NE, NAPLES, FL, 34120
JONES BOBBY LEON J President 510 4TH ST NE, NAPLES, FL, 34120
JONES BOBBY LEON J Secretary 510 4TH ST NE, NAPLES, FL, 34120
JONES LEIGH A Treasurer 510 4TH ST NE, NAPLES, FL, 34120
COE WILLIAM Agent 4510 NORTH KEY DRIVE #205, FT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 510 4TH ST NE, NAPLES, FL 34120 -
CHANGE OF MAILING ADDRESS 2025-04-01 510 4TH ST NE, NAPLES, FL 34120 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-09-01
ANNUAL REPORT 2003-05-02
Foreign Profit 2002-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State