| Entity Name: | DIAMOND EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND EQUITIES, 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: | 25 Mar 1986 (39 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: | M29421 |
| FEI/EIN Number |
592669138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PERSHES & SCHWARTZ, P.A., 499 NORTHWEST 70TH AVE., #115, PLANTATION, FL, 33317 |
| Mail Address: | C/O PERSHES & SCHWARTZ, P.A., 499 NORTHWEST 70TH AVE., #115, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGNE, CLAUDE B. | Director | 499 NORTHWEST 70TH AVE, PLANTATION, FL |
| GAGNE, CLAUDE B. | President | 499 NORTHWEST 70TH AVE, PLANTATION, FL |
| GAGNE, CLAUDE B. | Treasurer | 499 NORTHWEST 70TH AVE, PLANTATION, FL |
| GAGNE, MARIETTE B. | Director | 499 NORTHWEST 70TH AVE, PLANTATION, FL |
| GAGNE, MARIETTE B. | Vice President | 499 NORTHWEST 70TH AVE, PLANTATION, FL |
| GAGNE, MARIETTE B. | Secretary | 499 NORTHWEST 70TH AVE, PLANTATION, FL |
| C/O PERSHES & SCHWARTZ, PA | Agent | 499 NORTHWEST 70TH AVE., PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-09 | C/O PERSHES & SCHWARTZ, P.A., 499 NORTHWEST 70TH AVE., #115, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-09 | C/O PERSHES & SCHWARTZ, P.A., 499 NORTHWEST 70TH AVE., #115, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-09 | C/O PERSHES & SCHWARTZ, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-09 | 499 NORTHWEST 70TH AVE., SUITE 115, PLANTATION, FL 33317 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
