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DIAMOND & DIAMOND, P.A. - Florida Company Profile

Company Details

Entity Name: DIAMOND & DIAMOND, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND & DIAMOND, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 23 Jun 1983 (42 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: G44962
FEI/EIN Number 592299922

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2942 VALENCIA WAY, FORT MYERS, FL, 33901, US
Mail Address: PO DRAWER 2590, 2036 MCGREGOR BLVD., FORT MYERS, FL, 33902, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND, ANTHONY J. President 2942 VALENCIA WAY, FORT MYERS, FL, 33901
DIAMOND, ANTHONY J. Director 2942 VALENCIA WAY, FORT MYERS, FL, 33901
DIAMOND, STELLA Director 2904 VALENCIA WAY, FORT MYERS, FL, 33901
DIAMOND, ANTHONY J. Agent 2942 VALENCIA WAY, FT. MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-02 2942 VALENCIA WAY, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-02 2942 VALENCIA WAY, FT. MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 1993-05-01 2942 VALENCIA WAY, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-17
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-03-08
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-10
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-08-16
ANNUAL REPORT 1999-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State