| Entity Name: | DIAMOND BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND BROTHERS, 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: | 11 Jul 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000076374 |
| FEI/EIN Number |
421600293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 S.E. 34TH PL, OCALA, FL, 34471 |
| Mail Address: | 321 SE 34TH PL, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ MICHAEL G | Director | 139 FAITH WAY, JUPITER, FL, 33458 |
| DIEZ NICHOLAS G | President | 321 SE 34TH PL, OCALA, FL, 34471 |
| DIEZ SUZETTE L | Agent | 321 SE 34TH PL, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-20 | DIEZ, SUZETTE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-20 | 321 SE 34TH PL, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 321 S.E. 34TH PL, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 321 S.E. 34TH PL, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-09 |
| Domestic Profit | 2003-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
