| Entity Name: | DIAMOND PROPERTIES OF WINTER HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PROPERTIES OF WINTER HAVEN, 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: | 16 Sep 1985 (40 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | H76187 |
| FEI/EIN Number |
592896437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 OVERLOOK DR., WINTER HAVEN, FL, 33884, US |
| Mail Address: | 201 SANTA ROSA DR., WINTER HAVEN, FL, 33884 |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARNER PAUL C | Director | 2031 KINGS CROSSING, WINTER HAVEN, FL, 33880 |
| VARNER PAUL C | President | 2031 KINGS CROSSING, WINTER HAVEN, FL, 33880 |
| VARNER BEVERLY S | Vice President | 2031 KINGS CROSSING, WINTER HAVEN, FL, 33880 |
| VARNER BEVERLY S | Director | 2031 KINGS CROSSING, WINTER HAVEN, FL, 33880 |
| VARNER BEVERLY | Agent | 2031 KINGS CROSSING, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-03 | 2031 KINGS CROSSING, WINTER HAVEN, FL 33880 | - |
| REINSTATEMENT | 1996-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 720 OVERLOOK DR., WINTER HAVEN, FL 33884 | - |
| REINSTATEMENT | 1993-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-31 | VARNER, BEVERLY | - |
| CHANGE OF MAILING ADDRESS | 1988-10-20 | 720 OVERLOOK DR., WINTER HAVEN, FL 33884 | - |
| REINSTATEMENT | 1986-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
