| Entity Name: | DIAMOND LADY 1, 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: | 26 Nov 1997 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F97000006268 |
| FEI/EIN Number |
593503951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 SHAKER LANE, DUNEDIN, FL, 34698 |
| Mail Address: | 1655 SHAKER LANE, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JOHNSON THERESA A | Chairman | 1655 SHAKER LANE, DUNEDIN, FL, 34698 |
| JOHNSON THERESA A | President | 1655 SHAKER LANE, DUNEDIN, FL, 34698 |
| PURNELL HAROLD F.X. | Agent | 215 S. MONROE ST., STE. 420, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-23 |
| Foreign Profit | 1997-11-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
