| Entity Name: | DIAMOND INTERNATIONAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INTERNATIONAL MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2004 (21 years ago) |
| Document Number: | P04000029918 |
| FEI/EIN Number |
200696587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 SW 18 COURT, BLDG 100, OCALA, FL, 34471 |
| Mail Address: | 1910 SW 18 COURT, BLDG 100, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEICHMAN NANCY | President | 1910 SW 18 COURT, BLDG 100, OCALA, FL, 34471 |
| DEICHMAN NANCY | Director | 1910 SW 18 COURT, BLDG 100, OCALA, FL, 34471 |
| DEICHMAN ROBERT | Vice President | 1910 SW 18 COURT, BLDG 100, OCALA, FL, 34471 |
| DEICHMAN ROBERT | Director | 1910 SW 18 COURT, BLDG 100, OCALA, FL, 34471 |
| DEICHMAN NANCY | Agent | 1910 SW 18 COURT, BLDG 100, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-29 | 1910 SW 18 COURT, BLDG 100, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-29 | 1910 SW 18 COURT, BLDG 100, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-29 | 1910 SW 18 COURT, BLDG 100, OCALA, FL 34471 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000342298 | TERMINATED | 1000000266731 | MARION | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
