DIAMOND C AGGREGATE, INC. - Florida Company Profile
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| Entity Name: | DIAMOND C AGGREGATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND C AGGREGATE, 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 17 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | P04000029577 |
| FEI/EIN Number |
201161311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2729 W MAIN STREET, LEESBURG, FL, 34748, US |
| Mail Address: | 2729 W MAIN STREET, LEESBURG, FL, 34748, US |
| ZIP code: | 34748 |
| City: | Leesburg |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITING CINDY O | Secretary | 2729 W MAIN STREET, LEESBURG, FL, 34748 |
| WHITING CINDY O | Agent | C/O DIAMOND C. AGGREGATE, INC., LEESBURG, FL, 34748 |
| WHITING CINDY O | President | 2729 W MAIN STREET, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-17 | - | - |
| AMENDMENT | 2016-08-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | C/O DIAMOND C. AGGREGATE, INC., 2729 W MAIN STREET, LEESBURG, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-07 | 2729 W MAIN STREET, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-07 | 2729 W MAIN STREET, LEESBURG, FL 34748 | - |
| REINSTATEMENT | 2005-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-05-17 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-10 |
| AMENDED ANNUAL REPORT | 2016-10-17 |
| Amendment | 2016-08-15 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State