| Entity Name: | DIAMOND TEAM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND TEAM INVESTMENTS, 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: | 22 Mar 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | H48549 |
| FEI/EIN Number |
592549392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11610 SUNFISH WAY, COOPER CITY, FL, 33026, US |
| Mail Address: | 11610 SUNFISH WAY, COOPER CITY, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CISCO GARY | Director | 6460 NW 50 ST., CORAL SPRINGS, FL |
| RAYMOND, JOHN J. | President | 9160 SW 55TH STREET, COOPER CITY, FL |
| REGOLI, RICH | Director | 8720 SW 5TH STREET, COOPER CITY, FL |
| DONOFRIO, SAL | Director | 10320 SW 53RD STREET, COOPER CITY, FL |
| RAYMOND, JOHN J. | Agent | 11610 SUNFISH WAY, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-07 | 11610 SUNFISH WAY, COOPER CITY, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-07 | 11610 SUNFISH WAY, COOPER CITY, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-07 | 11610 SUNFISH WAY, COOPER CITY, FL 33026 | - |
| REINSTATEMENT | 1991-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-11-15 | RAYMOND, JOHN J. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1988-06-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1995-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
