| Entity Name: | DIAMOND A CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND A CAPITAL, 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: | 13 Nov 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000108755 |
| FEI/EIN Number |
651154041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 SW 53RD TER., CAPE CORAL, FL, 33914 |
| Mail Address: | JOHN M. WICKER, P.A, P.O. BOX DRAWER 60205, FORT MYERS, FL, 33906 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WICKER JOHN M | Agent | 12670 NEW BRITTANY BLVD., SUITE 101, FORT MYERS, FL, 33907 |
| MARTIN ANDREW M | Director | 5 RED RIDGE CIRCLE, BARRINGTON, IL, 60010 |
| MARTIN ANDREW M | President | 5 RED RIDGE CIRCLE, BARRINGTON, IL, 60010 |
| MARTIN ANDREW M | Secretary | 5 RED RIDGE CIRCLE, BARRINGTON, IL, 60010 |
| MARTIN ANDREW M | Treasurer | 5 RED RIDGE CIRCLE, BARRINGTON, IL, 60010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-21 | WICKER, JOHN M | - |
| CHANGE OF MAILING ADDRESS | 2008-02-14 | 618 SW 53RD TER., CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 618 SW 53RD TER., CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-31 |
| ANNUAL REPORT | 2002-03-24 |
| Domestic Profit | 2001-11-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
