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DIAMOND POINT CORPORATION - Florida Company Profile

Company Details

Entity Name: DIAMOND POINT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND POINT CORPORATION 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: 18 Feb 1982 (43 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F67809
FEI/EIN Number 592171423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16450-7 S. TAMIAMI TRAIL, FT MYERS, FL, 33908, US
Mail Address: 16450-7 S. TAMIAMI TR., FT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURICE, ROSEMARY President 1490 MEMOLI LANE, FT MYERS, FL
MAURICE, ROSEMARY Treasurer 1490 MEMOLI LANE, FT MYERS, FL
MAURICE, ROSEMARY Director 1490 MEMOLI LANE, FT MYERS, FL
MAURICE, ROSEMARY M. Agent 1490 MEMOLI LANE, FT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-11 16450-7 S. TAMIAMI TRAIL, FT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 1994-08-11 16450-7 S. TAMIAMI TRAIL, FT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 1992-08-11 MAURICE, ROSEMARY M. -
REGISTERED AGENT ADDRESS CHANGED 1992-08-11 1490 MEMOLI LANE, FT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State