Entity Name: | DIAMOND WATER PRODUCTS, 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: | 01 Sep 1995 (30 years ago) |
Date of dissolution: | 23 Aug 1996 (29 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (29 years ago) |
Document Number: | F95000004246 |
FEI/EIN Number |
341575698
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | PO BOX 152, KENTON, OH, 43326 |
Mail Address: | PO BOX 152, KENTON, OH, 43326 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
KINSEY JEFFREY L | Vice President | 2104 CYPRESS BEND DR S #106, POMPANO BEACH, FL, 33069 |
KINSEY JEFFREY L | Secretary | 2104 CYPRESS BEND DR S #106, POMPANO BEACH, FL, 33069 |
KINSEY JEFFREY L | Treasurer | 2104 CYPRESS BEND DR S #106, POMPANO BEACH, FL, 33069 |
KINSEY JEFFREY | Agent | 2104 CYPRESS BEND DR S. #106, POMPANO BEACH, FL, 33069 |
KINSEY JEFFREY L | President | 2104 CYPRESS BEND DR S #106, POMPANO BEACH, FL, 33069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
DOCUMENTS PRIOR TO 1997 | 1995-09-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State