Search icon

DIAMOND BROKERS INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND BROKERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND BROKERS 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: 12 Jul 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: P04000103321
FEI/EIN Number 113627399

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

Address: 6960 NW 67 CT, PARKLAND, FL, 33067
Mail Address: 6960 NW 67 CT, PARKLAND, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEENAN THOMAS P President 6960 NW 67 CT, PARKLAND, FL, 33067
NEENAN THOMAS Agent 6960NW 67 CT, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-20
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-06
Domestic Profit 2004-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State