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DIAMOND BILLING SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND BILLING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND BILLING SERVICE, 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: 19 Sep 2002 (23 years ago)
Date of dissolution: 10 Feb 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2010 (15 years ago)
Document Number: P02000101795
FEI/EIN Number 020644916

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10410 SW 54 COURT, OCALA, FL, 34476
Mail Address: 10410 SW 54 COURT, OCALA, FL, 34476
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ SHIRLEY A President 10410 SW 54 COURT, OCALA, FL, 34476
FERNANDEZ SHIRLEY A Vice President 10410 SW 54 COURT, OCALA, FL, 34476
FERNANDEZ WARREN A Treasurer 10410 SW 54 COURT, OCALA, FL, 34476
FERNANDEZ SHIRLEY A Agent 10410 SW 54 COURT, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-19 10410 SW 54 COURT, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2007-01-19 10410 SW 54 COURT, OCALA, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-19 10410 SW 54 COURT, OCALA, FL 34476 -

Documents

Name Date
Voluntary Dissolution 2010-02-10
ANNUAL REPORT 2009-02-09
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-03-19
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-01-26
ANNUAL REPORT 2003-01-23
Domestic Profit 2002-09-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State