| Entity Name: | DIAMOND CONSULTANTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CONSULTANTS, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Apr 1981 (44 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F32440 |
| FEI/EIN Number |
592087764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 14787, NORTH PALM BEACH, FL, 33408-0787, US |
| Mail Address: | 1190 SUGARSANDS, UNIT 414, SINGER ISLAND, FL, 33404-3138, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REILLY ANTONIO | President | 1190 SUGARSANDS #414, SINGER ISLAND, FL, 334043138 |
| REILLY ANTONIO | Secretary | 1190 SUGARSANDS #414, SINGER ISLAND, FL, 334043138 |
| REILLY ANTONIO | Director | 1190 SUGARSANDS #414, SINGER ISLAND, FL, 334043138 |
| BOMAR CARSON B | Agent | 8480 W HOMOSASSA TRAIL, HOMOSASSA SPRINGS, FL, 34447 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-16 | PO BOX 14787, NORTH PALM BEACH, FL 33408-0787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | PO BOX 14787, NORTH PALM BEACH, FL 33408-0787 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-17 | BOMAR, CARSON B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 8480 W HOMOSASSA TRAIL, HOMOSASSA SPRINGS, FL 34447 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-08-31 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
