| Entity Name: | DIAMOND REFERRAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND REFERRAL, 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: | 30 Apr 1987 (38 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | J70706 |
| FEI/EIN Number |
650012508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11924 FOREST HILL BLVD, SUITE 4, W PALM BEACH, FL, 33414, US |
| Mail Address: | 11924 FOREST HILL BLVD, SUITE 4, W PALM BEACH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH RONALD E | President | 15068 OAK CHASE COURT, WELLINGTON, FL, 33414 |
| SMITH RONALD E | Vice President | 15068 OAK CHASE COURT, WELLINGTON, FL, 33414 |
| SMITH RONALD E | Secretary | 15068 OAK CHASE COURT, WELLINGTON, FL, 33414 |
| SMITH RONALD E | Treasurer | 15068 OAK CHASE COURT, WELLINGTON, FL, 33414 |
| PORRO HILDA M | Agent | 12773 WEST FOREST HILL BOULEVARD, WELLINGTONBEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2000-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-31 | PORRO, HILDA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-31 | 12773 WEST FOREST HILL BOULEVARD, SUITE 1201, WELLINGTONBEACH, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-04 | 11924 FOREST HILL BLVD, SUITE 4, W PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-04 | 11924 FOREST HILL BLVD, SUITE 4, W PALM BEACH, FL 33414 | - |
| REINSTATEMENT | 1990-06-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-12 |
| Amendment | 2000-08-31 |
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
