| Entity Name: | DIAMOND CAPITAL MANAGEMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089 |
| Mail Address: | 31 CARLYLE LANE, BUFFALO GROVE, IL, 60089 |
| Place of Formation: | ILLINOIS |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-09 |
| Foreign Profit | 1999-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
