| Entity Name: | DIAMOND INSURANCE COMPANY OF AMERICA |
| 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: | 18 Oct 1999 (26 years ago) |
| Date of dissolution: | 15 Jul 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jul 2002 (23 years ago) |
| Document Number: | F99000005347 |
| FEI/EIN Number |
364078001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SKOKIE BKVD, SUITE 300, NORTHBROOK, IL, 60062 |
| Mail Address: | 500 SKOKIE BKVD, SUITE 300, NORTHBROOK, IL, 60062 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| STEWART THOMAS | President | 500 SKOKIE BLVD SUITE 300, NORTHBROOK, IL, 60062 |
| STEWART THOMAS | Director | 500 SKOKIE BLVD SUITE 300, NORTHBROOK, IL, 60062 |
| HARTMAN ROBERT | Vice President | 6633 NORTH LINCOLN AVENUE, LINCOLNWOOD, IL, 60645 |
| HARTMAN ROBERT | Director | 6633 NORTH LINCOLN AVENUE, LINCOLNWOOD, IL, 60645 |
| HOKIN GARY S | Secretary | 500 SKOKIE BLVD SUITE 300, NORTHBROOK, IL, 60062 |
| HOKIN GARY S | Director | 500 SKOKIE BLVD SUITE 300, NORTHBROOK, IL, 60062 |
| HOKIN DAVID | Treasurer | 500 SKOKIE BLVD SUITE 300, NORTHBROOK, IL, 60062 |
| HOKIN DAVID | Chairman | 500 SKOKIE BLVD SUITE 300, NORTHBROOK, IL, 60062 |
| HOKIN DAVID | Director | 500 SKOKIE BLVD SUITE 300, NORTHBROOK, IL, 60062 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| WITHDRAWAL | 2002-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-05 | 500 SKOKIE BKVD, SUITE 300, NORTHBROOK, IL 60062 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-05 | 500 SKOKIE BKVD, SUITE 300, NORTHBROOK, IL 60062 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-07-15 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-01-22 |
| Foreign Profit | 1999-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
