| Entity Name: | DIAMOND BROTHERS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND BROTHERS II, 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: | 21 Jan 1985 (40 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | H38667 |
| FEI/EIN Number |
650012905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 3047, BOCA RATON, FL, 33431-0947, US |
| Address: | 4440 N.W. 29TH WAY, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND GERALD | President | 2499 W. GLADES RD., STE. 106-B, BOCA RATON, FL |
| DIAMOND GERALD | Treasurer | 2499 W. GLADES RD., STE. 106-B, BOCA RATON, FL |
| DIAMOND GERALD | Director | 2499 W. GLADES RD., STE. 106-B, BOCA RATON, FL |
| DIAMOND TIMOTHY | President | 2499 W. GLADES ROAD, STE. 106-B, BOCA RATON, FL |
| DIAMOND TIMOTHY | Treasurer | 2499 W. GLADES ROAD, STE. 106-B, BOCA RATON, FL |
| DIAMOND TIMOTHY | Director | 2499 W. GLADES ROAD, STE. 106-B, BOCA RATON, FL |
| DIAMOND JOSEPH | Vice President | 2499 W. GLADES RD., STE. 106-B, BOCA RATON, FL |
| DIAMOND JOSEPH | Director | 2499 W. GLADES RD., STE. 106-B, BOCA RATON, FL |
| DIAMOND, GERALD | Agent | 2499 W. GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-08-02 | 4440 N.W. 29TH WAY, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-02 | 2499 W. GLADES ROAD, STE. 106-B, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 1992-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-12 | 4440 N.W. 29TH WAY, BOCA RATON, FL 33434 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
