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JERRY DIAMOND & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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