| Entity Name: | DIAMOND C HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND C HOLDINGS, 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 Jun 1986 (39 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M34475 |
| FEI/EIN Number |
592782146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5841 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 5841 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| N. GRIFFIN WILSON | Agent | 5841 CORPORATE WAY, WEST PALM BEACH, FL, 33409 |
| N. GRIFFIN WILSON | Director | 1920 PALM BCH LAKES BLVD., SUITE 202, WEST PALM BCH, FL, 33409 |
| N. GRIFFIN WILSON | President | 1920 PALM BCH LAKES BLVD., SUITE 202, WEST PALM BCH, FL, 33409 |
| N. GRIFFIN WILSON | Secretary | 1920 PALM BCH LAKES BLVD, WEST PALM BCH, FL, 33409 |
| N. GRIFFIN WILSON | Treasurer | 1920 PALM BCH LAKES BLVD, WEST PALM BCH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-17 | 5841 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-17 | 5841 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-17 | 5841 CORPORATE WAY, SUITE 100, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-24 | N. GRIFFIN WILSON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-05-17 |
| ANNUAL REPORT | 1995-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
