| Entity Name: | DIAMOND INVESTIGATIONS & SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Mar 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Feb 2009 (16 years ago) |
| Document Number: | P04000049533 |
| FEI/EIN Number | 461358420 |
| Address: | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL, 33904, US |
| Mail Address: | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON IAN R | Agent | 1314 Cape Coral Pkwy East, Cape Coral, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| Mason Ian R | President | 1314 Cape Coral Pkwy East, Cape Coral, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| Evans David E | Vice President | 1314 Cape Coral Pkwy East, Cape Coral, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| Mason Ian R | Secretary | 1314 Cape Coral Pkwy East, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-27 | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL 33904 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-27 | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL 33904 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-27 | 1314 Cape Coral Pkwy East, Suite 206, Cape Coral, FL 33904 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-18 | MASON, IAN R | No data |
| CANCEL ADM DISS/REV | 2009-02-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
