| Entity Name: | DIAMOND ACES, 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: | 13 Dec 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N99000007420 |
| FEI/EIN Number |
593618681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3335 ADDISON DR, PENSACOLA, FL, 32514 |
| Mail Address: | 3335 ADDISON DR, PENSACOLA, FL, 32514 |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNYDER DAVID R | President | 3335 ADDISON DR, PENSACOLA, FL, 32514 |
| SNYDER DAVID R | Director | 3335 ADDISON DR, PENSACOLA, FL, 32514 |
| SNYDER DAVID R | Agent | 3335 ADDISON DR, PENSACOLA, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-09 | 3335 ADDISON DR, PENSACOLA, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-09 | 3335 ADDISON DR, PENSACOLA, FL 32514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-09 | 3335 ADDISON DR, PENSACOLA, FL 32514 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-07-31 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-02-13 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-05-17 |
| Domestic Non-Profit | 1999-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
