| Entity Name: | DIAMOND INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INVESTMENT PROPERTIES, 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: | 07 Mar 2000 (25 years ago) |
| Date of dissolution: | 11 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | P00000023453 |
| FEI/EIN Number |
593640467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23352 W US Hwy 27, High Springs, FL, 32643, US |
| Mail Address: | P.O, BOX 59, EARLETON, FL, 32631 |
| ZIP code: | 32643 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECIE GARY W | Director | P.O. BOX 59, EARLETON, FL, 32631 |
| SPECIE GARY | Agent | P.O, BOX 59, EARLETON, FL, 32631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 23352 W US Hwy 27, High Springs, FL 32643 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | P.O, BOX 59, EARLETON, FL 32631 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-11 | SPECIE, GARY | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 23352 W US Hwy 27, High Springs, FL 32643 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-11 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-14 |
| Reg. Agent Change | 2015-05-11 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
