| Entity Name: | DIAMOND CIRCLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND CIRCLE, INC. 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: | 15 May 1984 (41 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | H03470 |
| FEI/EIN Number |
592433979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 N. THORNTON AVE, ORLANDO, FL, 32801-9164 |
| Mail Address: | 200 N. THORNTON AVE, ORLANDO, FL, 32801-9164 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VATERS, ELMER W. | Director | 91 BUSHMILLS SQ., ONTARIO, CANADA |
| VATERS, ELMER W. | President | 91 BUSHMILLS SQ., ONTARIO, CANADA |
| VATERS, ELMER W. | Secretary | 91 BUSHMILLS SQ., ONTARIO, CANADA |
| VATERS, ELMER W | Treasurer | 91 BUSHMILLS SQ, ONTARIO, CANADA |
| PHILLIPS, R. PATRICK | Agent | 200 N. THORNTON AVE, ORLANDO, FL, 328019164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-23 | 200 N. THORNTON AVE, ORLANDO, FL 32801-9164 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-23 | 200 N. THORNTON AVE, ORLANDO, FL 32801-9164 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-23 | 200 N. THORNTON AVE, ,, ORLANDO, FL 32801-9164 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
