| Entity Name: | DIAMOND REGAL DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND REGAL DEVELOPMENT, 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: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000079394 |
| FEI/EIN Number |
010810469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ZADEH JAFAR M | Director | 1609 NW 29TH ROAD, GAINESVILLE, FL, 32605 |
| ZADEH JAFAR M | President | 1609 NW 29TH ROAD, GAINESVILLE, FL, 32605 |
| ZADEH JAFAR M | Secretary | 1609 NW 29TH ROAD, GAINESVILLE, FL, 32605 |
| ZADEH JAFAR M | Treasurer | 1609 NW 29TH ROAD, GAINESVILLE, FL, 32605 |
| JOUEI GHOLAMHOSSEIN | Director | 2778 SW 92ND DR, GAINESVILLE, FL, 32608 |
| JOUEI GHOLAMHOSSEIN | Vice President | 2778 SW 92ND DR, GAINESVILLE, FL, 32608 |
| HOLDEN CHARLES I | Agent | 2772-S NW 43RD ST, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 1609 NW 29TH ROAD, GAINESVILLE, FL 32605 | - |
| 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: 02 May 2025
Sources: Florida Department of State
