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DIAMOND WATER PRODUCTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-09-01

Date of last update: 02 May 2025

Sources: Florida Department of State