| Entity Name: | DIAMOND THIEVES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 31 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N19000005996 |
| FEI/EIN Number |
84-2264923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 ORANGEDALE AVE, JACKSONVILLE, FL, 32218 |
| Mail Address: | 208 ORANGEDALE AVE, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT ALVIN GJR. | President | 208 ORANGEDALE AVE, JACKSONVILLE, FL, 32218 |
| BENNETT MELISSA M | Vice President | 208 ORANGEDALE AVE, JACKSONVILLE, FL, 32218 |
| BENNETT ALVIN GJR | Agent | 208 ORANGEDALE AVE, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Non-Profit | 2019-05-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
