| Entity Name: | DIAMON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMON CORPORATION 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: | 24 Oct 1988 (37 years ago) |
| Date of dissolution: | 15 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2014 (11 years ago) |
| Document Number: | K40710 |
| FEI/EIN Number |
650109768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 WASHINGTON STREET, RT 20, AUBURN, MA, 01501 |
| Mail Address: | 240 WASHINGTON STREET, C/O NORTHEAST BATTERY, AUBURN, MA, 01501 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARDUZIO THOMAS | President | 240 WASHINGTON STREET/ROUTE 20, AUBURN, MA, 01501 |
| SCARDUZIO THOMAS | Secretary | 240 WASHINGTON STREET/ROUTE 20, AUBURN, MA, 01501 |
| SAFEE EDWARD | Agent | 12045 34TH STREET NORTH, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-02 | 12045 34TH STREET NORTH, PERSONAL AND CONFIDENTIAL, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 240 WASHINGTON STREET, RT 20, AUBURN, MA 01501 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-12 | 240 WASHINGTON STREET, RT 20, AUBURN, MA 01501 | - |
| NAME CHANGE AMENDMENT | 2000-09-14 | DIAMON CORPORATION | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-12 | SAFEE, EDWARD | - |
| NAME CHANGE AMENDMENT | 1989-03-08 | HOUSEWATCH SERVICES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-15 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
