| Entity Name: | DIAMOND SALES & MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SALES & MARKETING, 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: | 29 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Oct 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2002 (22 years ago) |
| Document Number: | P00000117951 |
| FEI/EIN Number |
593706885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 N. ATLANTIC AVE., DAYTONA BEACH, FL, 32931 |
| Mail Address: | 1600 N. ATLANTIC AVE., DAYTONA BEACH, FL, 32931 |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAMOND SALES & MARKETING, INC., NEW YORK | 2692581 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REINA LEONARD P | President | 255 EIGHTH STREET S., NAPLES, FL, 34102 |
| REINA LEONARD P | Secretary | 255 EIGHTH STREET S., NAPLES, FL, 34102 |
| REINA LEONARD P | Treasurer | 255 EIGHTH STREET S., NAPLES, FL, 34102 |
| REINA LEONARD P | Agent | 255 EIGHTH STREET SOUTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-09 | 1600 N. ATLANTIC AVE., DAYTONA BEACH, FL 32931 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-09 | 1600 N. ATLANTIC AVE., DAYTONA BEACH, FL 32931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 255 EIGHTH STREET SOUTH, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-25 |
| REINSTATEMENT | 2002-05-08 |
| Off/Dir Resignation | 2001-06-14 |
| Domestic Profit | 2000-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
