| Entity Name: | DIAMOND TITLE OF PINELLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND TITLE OF PINELLAS, 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000040867 |
| FEI/EIN Number |
200823302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 64TH AVENUE NORTH, PINELLAS PARK, FL, 33781 |
| Mail Address: | 6815 64TH AVENUE NORTH, PINELLAS PARK, FL, 33781 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANINA SUSAN L | President | 8200 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| STANINA SUSAN L | Agent | 8200 SEMINOLE BLVD, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-09 | 6815 64TH AVENUE NORTH, PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-09 | 6815 64TH AVENUE NORTH, PINELLAS PARK, FL 33781 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 8200 SEMINOLE BLVD, SEMINOLE, FL 33772 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2012-10-18 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-02-14 |
| Domestic Profit | 2004-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
