| Entity Name: | THE DIAMOND COMPANY OF SOUTH FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND COMPANY OF SOUTH FLORIDA 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: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000072350 |
| FEI/EIN Number |
810609978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1177 GEORGE BUSH BLVD, 100, DELRAY BEACH, FL, 33483 |
| Mail Address: | 1177 GEORGE BUSH BLVD,, 100, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF JEFFREY L. GREENBERG, P.A. | Agent | 4800 N. FEDERAL HWY., STE. 304-D, BOCA RATON, FL, 33431 |
| DIAMOND GERALD | President | 1177 GEORGE BUSH BLVD, 100, DELRAY BEACH, FL, 33483 |
| DIAMOND GERALD | Secretary | 1177 GEORGE BUSH BLVD, 100, DELRAY BEACH, FL, 33483 |
| DIAMOND GERALD | Treasurer | 1177 GEORGE BUSH BLVD, 100, DELRAY BEACH, FL, 33483 |
| DIAMOND JOSEPH C | President | 1177 GEORGE BUSH BLVD, 100, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 1177 GEORGE BUSH BLVD, 100, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 1177 GEORGE BUSH BLVD, 100, DELRAY BEACH, FL 33483 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000277850 | LAPSED | 502006SC011437XXMBRF | PALM BEACH COUNTY | 2006-11-07 | 2011-12-04 | $6296.48 | RELIABLE FENCE, INC., 10275 NW 53RD STREET, SUNRISE, FL 33351 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-09-20 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-07-02 |
| Domestic Profit | 2001-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
