| Entity Name: | DIAMOND PRO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PRO, 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: | 25 Jul 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000070507 |
| FEI/EIN Number |
651036261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2947 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Mail Address: | 2947 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIRICO FRANK M | President | 2947 N POWERLINE ROAD, POMPANO BEACH, FL, 33309 |
| TIRICO FRANK M | Secretary | 2947 N POWERLINE ROAD, POMPANO BEACH, FL, 33309 |
| TIRICO FRANK M | Treasurer | 2947 N POWERLINE ROAD, POMPANO BEACH, FL, 33309 |
| TIRICO FRANK M | Director | 2947 N POWERLINE ROAD, POMPANO BEACH, FL, 33309 |
| TIRICO, FRANK | Agent | 2947 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-15 | 2947 N POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-15 | 2947 N POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-15 | 2947 N POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-21 | TIRICO, FRANK | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000342037 | LAPSED | 2008-003996 | 17 JUDIC CIRC BROWARD COUNTY | 2009-05-26 | 2015-02-16 | $93,592.65 | DIAMON VANTAGE, INC., PO BOX 876922, KANSAS CITY, MO 64187 |
| J09000702927 | ACTIVE | 1000000109828 | 45972 1781 | 2009-02-10 | 2029-02-18 | $ 395.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000028570 | TERMINATED | 006056826 | 42543 000304 | 2009-01-05 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000262237 | TERMINATED | 006056826 | 42543 000304 | 2009-01-05 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-15 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-08-21 |
| Domestic Profit | 2000-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
