| Entity Name: | DIAMOND INTEGRATED MARKETING (US), 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: | 07 Dec 2012 (12 years ago) |
| Date of dissolution: | 20 Jun 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jun 2018 (7 years ago) |
| Document Number: | F12000004934 |
| FEI/EIN Number |
331226352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 ADELAIDE ST WEST SUITE 400, TORONTO ONTARIO CANADA, M5V-1R5, XX |
| Mail Address: | 345 ADELAIDE ST WEST SUITE 400, TORONTO ONTARIO CANADA, M5V-1R5, XX |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAMOND DAVID | Director | 345 ADELAIDE ST WEST SUITE 400, TORONTO ONTARIO CANADA, M5V-15 |
| DIAMOND DAVID | President | 345 ADELAIDE ST WEST SUITE 400, TORONTO ONTARIO CANADA, M5V-15 |
| DIAMOND JOSHUA | Director | 345 ADELAIDE ST WEST SUITE 400, TORONTO ONTARIO CANADA, M5V-15 |
| DIAMOND JOSHUA | Vice President | 345 ADELAIDE ST WEST SUITE 400, TORONTO ONTARIO CANADA, M5V-15 |
| DIAMOND JOSHUA | Secretary | 345 ADELAIDE ST WEST SUITE 400, TORONTO ONTARIO CANADA, M5V-15 |
| DIAMOND SEAN | TDV | 345 ADELAIDE ST WEST SUITE 400, TORONTO ONTARIO CANADA, M5V-15 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-06-20 | - | - |
| REGISTERED AGENT CHANGED | 2018-06-20 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-06-20 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-09-25 |
| Foreign Profit | 2012-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
