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DIAMOND CAPITAL MANAGEMENT, INC.

Branch

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 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 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

Agent

Name Role Address
DIAMOND MELVYN Agent 100 WOODSMUIR COURT, PALM BEACH GARDENS, FL, 33418

President

Name Role Address
DIAMOND GREGORY President 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089

Director

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

Treasurer

Name Role Address
DIAMOND GREGORY Treasurer 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089

Vice President

Name Role Address
DIAMOND MELVYN Vice President 100 WOODSMUIR COURT, PALM BEACH GARDENS, FL, 33418

Secretary

Name Role Address
DIAMOND MELVYN Secretary 100 WOODSMUIR COURT, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State