| Entity Name: | DIAMOND CHEMICAL CO., 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: | 05 Mar 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F09000000909 |
| FEI/EIN Number |
221595805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNION AVENUE & DUBOIS STREET, E RUTHERFORD, NJ, 07073 |
| Mail Address: | UNION AVENUE & DUBOIS STREET, E RUTHERFORD, NJ, 07073 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| DIAMOND HAROLD | President | UNION AVENUE & DUBOIS STREET, E RUTHERFORD, NJ, 07073 |
| LUZI DOMINICK | Chief Financial Officer | UNION AVENUE & DUBOIS STREET, E RUTHERFORD, NJ, 07073 |
| MOORE JOHNATHON | Agent | 720 Heritage Way, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | MOORE, JOHNATHON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 720 Heritage Way, Weston, FL 33326 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2013-01-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-06-26 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-07-18 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-09 |
| AMENDED ANNUAL REPORT | 2013-03-29 |
| REINSTATEMENT | 2013-01-15 |
| Foreign Profit | 2009-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
