| Entity Name: | JERRY DIAMOND & ASSOCIATES, 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: | 16 Feb 1994 (31 years ago) |
| Date of dissolution: | 31 Mar 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Mar 2008 (17 years ago) |
| Document Number: | F94000000752 |
| FEI/EIN Number |
593236789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2354 ARRIVISTE WAY, PENSACOLA, FL, 32504, US |
| Mail Address: | P.O. BOX 30051, PENSACOLA, FL, 32503, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| DIAMOND JERRY | Chairman | 2354 ARRIVISTE WAY, PENSACOLA, FL |
| DIAMOND JERRY | President | 2354 ARRIVISTE WAY, PENSACOLA, FL |
| DIAMOND KEVIN | Vice Chairman | 2354 ARRIVISTE WAY, PENSACOLA, FL |
| DIAMOND KEVIN | Vice President | 2354 ARRIVISTE WAY, PENSACOLA, FL |
| DIAMOND KEVIN | Secretary | 2354 ARRIVISTE WAY, PENSACOLA, FL |
| DIAMOND CAROLYN P | Treasurer | 2354 ARRIVISTA WAY, PENSACOLA, FL, 32504 |
| DIAMOND CAROLYN P | Director | 2354 ARRIVISTA WAY, PENSACOLA, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 2354 ARRIVISTE WAY, PENSACOLA, FL 32504 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-31 | 2354 ARRIVISTE WAY, PENSACOLA, FL 32504 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-03-31 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-07 |
| ANNUAL REPORT | 2000-09-07 |
| ANNUAL REPORT | 1999-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
