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DIAMOND INVESTMENT TRUST, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND INVESTMENT TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND INVESTMENT TRUST, 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: 23 Jun 1988 (37 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: M87659
FEI/EIN Number 650057711

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P. O. BOX 3107, POMPANO BEACH, FL, 33072, US
Mail Address: P. O. BOX 3107, POMPANO BEACH, FL, 33072, US
ZIP code: 33072
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEECK, JOHN P. Vice President 563 LAKESIDE BLVD., BOCA RATON, FL
BEECK, JOHN P. Treasurer 563 LAKESIDE BLVD., BOCA RATON, FL
BEECK, JOHN P. Director 563 LAKESIDE BLVD., BOCA RATON, FL
SOLKOVITS, GARY E. President 1441 S. OCEAN BLVD., POMPANO BEACH, FL
SOLKOVITS, GARY E. Secretary 1441 S. OCEAN BLVD., POMPANO BEACH, FL
SOLKOVITS, GARY E. Director 1441 S. OCEAN BLVD., POMPANO BEACH, FL
KELLEY, PATRICK G. Agent 1401 E BROWARD BLVD., STE 205, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 P. O. BOX 3107, POMPANO BEACH, FL 33072 -
CHANGE OF MAILING ADDRESS 1994-05-01 P. O. BOX 3107, POMPANO BEACH, FL 33072 -
REGISTERED AGENT ADDRESS CHANGED 1990-02-27 1401 E BROWARD BLVD., STE 205, FORT LAUDERDALE, FL 33301 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State