| Entity Name: | DIAMOND INDUSTRIES OF THE PALM BEACHES, 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: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000004096 |
| FEI/EIN Number |
650839466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2533 NORTH CARSON ST, CARSON CITY, NV, 89706 |
| Mail Address: | 2533 NORTH CARSON ST, CARSON CITY, NV, 89706 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DANIEL | Chairman | 3811 38TH WAY, WEST PALM BEACH, FL, 33407 |
| DIAMOND DANIEL | President | 3811 38TH WAY, WEST PALM BEACH, FL, 33407 |
| DIAMOND HELEN | Vice Chairman | 3811 38TH WAY, WEST PALM BEACH, FL, 33407 |
| DIAMOND HELEN | Secretary | 3811 38TH WAY, WEST PALM BEACH, FL, 33407 |
| DIAMOND MONICA | Director | 3811 38TH WAY, WEST PALM BEACH, FL, 33407 |
| DIAMOND MONICA | Treasurer | 3811 38TH WAY, WEST PALM BEACH, FL, 33407 |
| LIOCE DOMENICK R | Agent | 1645 PALM BEACH LAKES BLVD, STE 1200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-08-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
