| Entity Name: | S. DIAMOND & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S. DIAMOND & ASSOCIATES, 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: | 13 Mar 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J62471 |
| FEI/EIN Number |
592780108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 BARDMOOR BLVD., APT. #110, LARGO, FL, 34647 |
| Mail Address: | 8300 BARDMOOR BLVD., APT. #110, LARGO, FL, 34647 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEA, RICHARD | President | 8300 BARDMOOR BLVD #110, LARGO, FL |
| SHEA, RICHARD | Secretary | 8300 BARDMOOR BLVD #110, LARGO, FL |
| SHEA, RICHARD | Treasurer | 8300 BARDMOOR BLVD #110, LARGO, FL |
| PYLE, TERRENCE F. | Agent | 707 FRANKLIN STREET MALL, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-12 | 8300 BARDMOOR BLVD., APT. #110, LARGO, FL 34647 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-12 | 8300 BARDMOOR BLVD., APT. #110, LARGO, FL 34647 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-12 | PYLE, TERRENCE F. | - |
| NAME CHANGE AMENDMENT | 1988-03-28 | S. DIAMOND & ASSOCIATES, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
