| 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
