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DIAMOND HEALTH GROUP, INC.

Company Details

Entity Name: DIAMOND HEALTH GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Aug 1998 (26 years ago)
Date of dissolution: 26 Aug 2013 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Aug 2013 (11 years ago)
Document Number: F98000004678
FEI/EIN Number 541309100
Address: 701 EAST BYRD STREET, 15TH FLOOR, RICHMOND, VA, 23219
Mail Address: 701 EAST BYRD STREET, 15TH FLOOR, RICHMOND, VA, 23219
Place of Formation: VIRGINIA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
STEVENSON JAMES M Director 701 EAST BYRD STREET, RICHMOND, VA, 23219
WHITE GEORGE K Director 701 E BYRD STREET 15TH FLOOR, RICHMOND, VA, 23219

President

Name Role Address
WHITE GEORGE K President 701 E BYRD STREET 15TH FLOOR, RICHMOND, VA, 23219

Secretary

Name Role Address
WHITE GEORGE K Secretary 701 E BYRD STREET 15TH FLOOR, RICHMOND, VA, 23219

Treasurer

Name Role Address
WHITE GEORGE K Treasurer 701 E BYRD STREET 15TH FLOOR, RICHMOND, VA, 23219

Chairman

Name Role Address
HANCOCK THOMAS F Chairman 701 EAST BYRD STREET, RICHMOND, VA, 23219

Vice President

Name Role Address
CARPENTER WILLIAM A Vice President 701 E BYRD STREET 15TH FLOOR, RICHMOND, VA, 23219
WOODARD RICHARD V Vice President 701 E BYRD STREET 15TH FLOOR, RICHMOND, VA, 23219
STEVENSON JAMES M Vice President 701 EAST BYRD STREET, RICHMOND, VA, 23219
DAJON SHARON K Vice President 701 E BYRD STREET 15TH FLOOR, RICHMOND, VA, 23219

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-08-26 No data No data
REGISTERED AGENT NAME CHANGED 2013-06-13 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2013-06-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 701 EAST BYRD STREET, 15TH FLOOR, RICHMOND, VA 23219 No data
CHANGE OF MAILING ADDRESS 2011-04-19 701 EAST BYRD STREET, 15TH FLOOR, RICHMOND, VA 23219 No data

Documents

Name Date
Withdrawal 2013-08-26
Reg. Agent Change 2013-06-13
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State