| Entity Name: | DIAMOND SECURITY AND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SECURITY AND INVESTIGATIONS, 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: | 27 Mar 1989 (36 years ago) |
| Date of dissolution: | 11 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2020 (5 years ago) |
| Document Number: | K77070 |
| FEI/EIN Number |
592964508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 NOLTE ROAD, SAINT CLOUD, FL, 34772 |
| Mail Address: | 140 NOLTE ROAD, SAINT CLOUD, FL, 34772 |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSTICH STEVEN | Director | 140 NOLTE ROAD, SAINT CLOUD, FL, 34772 |
| HERSTICH STEVEN | Officer | 140 NOLTE ROAD, SAINT CLOUD, FL, 34772 |
| HERSTICH JUDY | Secretary | 140 NOLTE ROAD, SAINT CLOUD, FL, 34772 |
| HERSTICH JUDY | Treasurer | 140 NOLTE ROAD, SAINT CLOUD, FL, 34772 |
| HERSTICH STEVE | Agent | 140 NOLTE ROAD, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 140 NOLTE ROAD, SAINT CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 140 NOLTE ROAD, SAINT CLOUD, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 140 NOLTE ROAD, SAINT CLOUD, FL 34772 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-13 | HERSTICH, STEVE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
