| Entity Name: | DIAMOND FINANCIAL OF VENICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P01000107301 |
| FEI/EIN Number | 651154348 |
| Address: | 209 NASSAU ST. SOUTH, VENICE, FL, 34285 |
| Mail Address: | C/O MICHAEL C ADDISON, PO BOX 2175, TAMPA, FL, 33601-2175 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADDISON MICHAEL C | Agent | 400 N. TAMPA ST., SUITE 1100, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| MARASCHKY DONNA J | President | 209 NASSAU STREET SOUTH, VENICE, FL, 34285 |
| Name | Role | Address |
|---|---|---|
| MARASCHKY DONNA J | Secretary | 209 NASSAU STREET SOUTH, VENICE, FL, 34285 |
| Name | Role | Address |
|---|---|---|
| MARASCHKY DONNA J | Treasurer | 209 NASSAU STREET SOUTH, VENICE, FL, 34285 |
| Name | Role | Address |
|---|---|---|
| MARASCHKY DONNA J | Director | 209 NASSAU STREET SOUTH, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-26 |
| Domestic Profit | 2001-11-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
