| Entity Name: | DIAMOND FUNDING CORPORATION |
| 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: | 30 Nov 1999 (25 years ago) |
| Branch of: | DIAMOND FUNDING CORPORATION, RHODE ISLAND (Company Number 000042051) |
| Date of dissolution: | 18 Dec 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Dec 2013 (11 years ago) |
| Document Number: | F99000006158 |
| FEI/EIN Number |
050429541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 MAIN STREET, MILFORD, MA, 01757 |
| Mail Address: | 189 MAIN STREET, MILFORD, MA, 01757 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| MARK IRENE E | Secretary | 189 MAIN STREET, MILFORD, MA, 01757 |
| MARK IRENE E | Treasurer | 189 MAIN STREET, MILFORD, MA, 01757 |
| MARK IRENE E | President | 189 MAIN STREET, MILFORD, MA, 01757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-12-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-12-18 | 189 MAIN STREET, MILFORD, MA 01757 | - |
| REGISTERED AGENT CHANGED | 2013-12-18 | REGISTERED AGENT REVOKED | - |
| CANCEL ADM DISS/REV | 2010-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-14 | 189 MAIN STREET, MILFORD, MA 01757 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-23 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-15 |
| REINSTATEMENT | 2010-01-14 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
