Search icon

DIAMOND CAPITAL MANAGEMENT, INC. - Florida Company Profile

Branch
Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIAMOND CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Jul 1999 (26 years ago)
Branch of: DIAMOND CAPITAL MANAGEMENT, INC., ILLINOIS (Company Number CORP_60431035)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F99000003605
FEI/EIN Number 364288253
Address: 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089
Mail Address: 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
DIAMOND MELVYN Vice President 100 WOODSMUIR COURT, PALM BEACH GARDENS, FL, 33418
DIAMOND GREGORY President 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089
DIAMOND GREGORY Director 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089
DIAMOND GREGORY Treasurer 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089
DIAMOND MELVYN Secretary 100 WOODSMUIR COURT, PALM BEACH GARDENS, FL, 33418
DIAMOND MELVYN Director 100 WOODSMUIR COURT, PALM BEACH GARDENS, FL, 33418
DIAMOND MELVYN Agent 100 WOODSMUIR COURT, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-01-09
Foreign Profit 1999-07-13

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State