Entity Name: | DIAMOND RESIDENTIAL MORTGAGE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 30 May 2012 (13 years ago) |
Branch of: | DIAMOND RESIDENTIAL MORTGAGE CORPORATION, ILLINOIS (Company Number CORP_66547523) |
Document Number: | F12000002293 |
FEI/EIN Number |
270222046
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 582 Oakwood Ave, Suite 200, Lake Forest, IL, 60045, US |
Mail Address: | 582 Oakwood Ave, Lake Forest, IL, 60045, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
DIAMOND PAUL V | President | 582 Oakwood Ave, Lake Forest, IL, 60045 |
DIAMOND PAUL V | Chairman | 582 Oakwood Ave, Lake Forest, IL, 60045 |
EBERHARDT KEITH | Secretary | 350 MORTHLAND SUITE E, VALPARAISO, IN, 46341 |
EBERHARDT KEITH | Director | 350 MORTHLAND SUITE E, VALPARAISO, IN, 46341 |
MACUIBA CARL | Vice Chairman | 582 Oakwood Ave, Lake Forest, IL, 60045 |
MACUIBA CARL | Treasurer | 582 Oakwood Ave, Lake Forest, IL, 60045 |
EBERHARDT RYAN | Director | 350 MORTHLAND SUITE E, VALPARAISO, IN, 46341 |
Smith Richard | Director | 582 Oakwood Ave, Lake Forest, IL, 60045 |
INCORP SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000103567 | PRIVATE CLIENT MORTGAGE GROUP | EXPIRED | 2017-09-18 | 2022-12-31 | - | 582 OAKWOOD AVE, LAKE FOREST, IL, 60045 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-19 | 582 Oakwood Ave, Suite 200, Lake Forest, IL 60045 | - |
CHANGE OF MAILING ADDRESS | 2020-01-19 | 582 Oakwood Ave, Suite 200, Lake Forest, IL 60045 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-21 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-01-19 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State