| Entity Name: | DIAMOND HERITAGE REALTY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND HERITAGE REALTY 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: | 17 Dec 2002 (22 years ago) |
| Date of dissolution: | 20 Jun 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2005 (20 years ago) |
| Document Number: | P02000132003 |
| FEI/EIN Number |
020670695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2302 SAND HILL ROAD, DAVENPORT, FL, 33837 |
| Mail Address: | 2302 SAND HILL ROAD, DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOVONI, HARDING & ASSOCIATES, INC. | Agent | 505 AVENUE A NW, SUITE 102, WINTER HAVEN, FL, 338814626 |
| PURNELL SANDRA | Secretary | 458 HOLLINGSHEAD LOOP, DAVENPORT, FL, 33837 |
| PURNELL SANDRA | Director | 458 HOLLINGSHEAD LOOP, DAVENPORT, FL, 33837 |
| WALSH PATRICK | Director | 13039 LAKE WIND DR, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-22 | 2302 SAND HILL ROAD, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-22 | 2302 SAND HILL ROAD, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-22 | GOVONI, HARDING & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-22 | 505 AVENUE A NW, SUITE 102, WINTER HAVEN, FL 33881-4626 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-06-20 |
| ANNUAL REPORT | 2004-05-06 |
| Reg. Agent Change | 2003-05-22 |
| Off/Dir Resignation | 2003-03-27 |
| Domestic Profit | 2002-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
