| Entity Name: | DIAMOND INSURANCE COMPANY |
| 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: | 23 May 2022 (3 years ago) |
| Document Number: | F22000003254 |
| FEI/EIN Number |
364078001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 E GOLF RD STE 1275, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 1900 E GOLF RD STE 1275, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Florida Chief Financial Officer | Agent | 200 E. Gaines Street, TALLAHASSEE, FL, 32399 |
| MARTIN ANDREW | Director | 205A JAN SMUTS PARKTOWN NORTH, JOHANNESBURG, 2196 |
| DERANGO JEFFERY L | DIRP | 1900 E GOLF RD STE 1275, SCHAUMBURG, IL, 60173 |
| PARKS DOREEN | Director | 1900 E GOLF RD STE 1275, SCHAUMBURG, IL, 60173 |
| HYDER TIMOTHY | Director | 11525 BALTIMORE AVE, KANSAS CITY, MO, 64114 |
| SLAMOWITZ PAUL | Director | 1900 E GOLF RD STE 1275, SCHAUMBURG, IL, 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-06 | Florida Chief Financial Officer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-06 | 200 E. Gaines Street, TALLAHASSEE, FL 32399 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-06-06 |
| Foreign Profit | 2022-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
