Entity Name: | DIAMOND TREE, 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: | 24 Mar 1995 (30 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | F95000001462 |
FEI/EIN Number |
650568403
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5841 CORPORATE WAY, STE 103, WEST PALM BEACH, FL, 33407-2039 |
Mail Address: | 5841 CORPORATE WAY, STE 103, WEST PALM BEACH, FL, 33407-2039 |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
HANGER GARY | Treasurer | 5841 CORPORATE WAY STE 103, WEST PALM BEACH, FL, 334072039 |
HANGER GARY | Secretary | 5841 CORPORATE WAY STE 103, WEST PALM BEACH, FL, 334072039 |
HANGER GARY | Director | 5841 CORPORATE WAY STE 103, WEST PALM BEACH, FL, 334072039 |
CONNELLY ELIZABETH D | President | 5841 CORPORATE WAY STE 103, WEST PALM BEACH, FL, 334072039 |
CONNELLY ELIZABETH D | Director | 5841 CORPORATE WAY STE 103, WEST PALM BEACH, FL, 334072039 |
POMERANZ MARK | Agent | LAW OFFICES OF POMERANZ & LANDSMAN, N MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 5841 CORPORATE WAY, STE 103, WEST PALM BEACH, FL 33407-2039 | - |
CHANGE OF MAILING ADDRESS | 2002-04-11 | 5841 CORPORATE WAY, STE 103, WEST PALM BEACH, FL 33407-2039 | - |
NAME CHANGE AMENDMENT | 2000-11-08 | DIAMOND TREE, INC. | - |
REGISTERED AGENT NAME CHANGED | 1997-05-16 | POMERANZ, MARK | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-05-16 | LAW OFFICES OF POMERANZ & LANDSMAN, 12955 BISCAYNE BLVD, SUITE 202, N MIAMI, FL 33181 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-04-27 |
ANNUAL REPORT | 2005-02-16 |
ANNUAL REPORT | 2004-01-21 |
ANNUAL REPORT | 2003-01-13 |
ANNUAL REPORT | 2002-04-11 |
ANNUAL REPORT | 2001-05-22 |
Name Change | 2000-11-08 |
ANNUAL REPORT | 2000-01-21 |
ANNUAL REPORT | 1999-03-01 |
ANNUAL REPORT | 1998-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State