| Entity Name: | DIAMOND REGAL DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000079394 |
| FEI/EIN Number | 01-0810469 |
| Address: | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 |
| Mail Address: | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDEN, CHARLES IJR | Agent | 2772-S NW 43RD ST, GAINESVILLE, FL 32606 |
| Name | Role | Address |
|---|---|---|
| ZADEH, JAFAR M | Director | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 |
| JOUEI, GHOLAMHOSSEIN | Director | 2778 SW 92ND DR, GAINESVILLE, FL 32608 |
| Name | Role | Address |
|---|---|---|
| ZADEH, JAFAR M | President | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 |
| Name | Role | Address |
|---|---|---|
| ZADEH, JAFAR M | Secretary | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 |
| Name | Role | Address |
|---|---|---|
| ZADEH, JAFAR M | Treasurer | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 |
| Name | Role | Address |
|---|---|---|
| JOUEI, GHOLAMHOSSEIN | Vice President | 2778 SW 92ND DR, GAINESVILLE, FL 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900012668 | LAPSED | 2006 CA 001707 | ALACHUA CTY CIR CIV | 2007-08-15 | 2012-08-21 | $2209206.00 | MATINNAZ CONSTRUCTION, INC., 21347 CHINA BERRY DRIVE, BOCA RATON, FL 33428 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-10-30 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-02-26 |
| ANNUAL REPORT | 2004-04-22 |
| Domestic Profit | 2003-07-18 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
