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DIAMOND RESIDENTIAL MORTGAGE CORPORATION - Florida Company Profile

Company Details

Entity Name: DIAMOND RESIDENTIAL MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND RESIDENTIAL MORTGAGE CORPORATION 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: 30 Dec 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000001691
FEI/EIN Number 200550640

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

Address: 3790 TYRONE BLVD, SUITE D, ST. PETERSBURG, FL, 33710, US
Mail Address: 3790 TYRONE BLVD, SUITE D, ST. PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILBER JUSTIN President 9256 SEA OAKS CT, SEMINOLE, FL, 33776
WILBER JUSTIN C Agent 9256 SEA OAKS CT., SEMINOLE,, FL, 33776

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-05-22 9256 SEA OAKS CT., SEMINOLE,, FL 33776 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-08 3790 TYRONE BLVD, SUITE D, ST. PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2005-03-08 3790 TYRONE BLVD, SUITE D, ST. PETERSBURG, FL 33710 -
REGISTERED AGENT NAME CHANGED 2005-03-08 WILBER, JUSTIN C -
AMENDMENT 2004-01-12 - -

Documents

Name Date
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-05-22
ANNUAL REPORT 2005-03-08
Amendment 2004-01-12
Domestic Profit 2004-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State