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DIAMOND BROTHERS WATER, CORP. - Florida Company Profile

Company Details

Entity Name: DIAMOND BROTHERS WATER, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND BROTHERS WATER, CORP. 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: 21 Jul 2004 (21 years ago)
Date of dissolution: 05 Jan 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2009 (16 years ago)
Document Number: P04000108038
FEI/EIN Number 201510831

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

Address: 30362 QUAIL ROOST TRAIL, BIG PINE KEY, FL, 33043, US
Mail Address: P.O. BOX 365, CALVERTON, NY, 11933, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND DANIEL President 430 COVE TOWER DRIVE, ARUBA UNIT 402, NAPLES, FL, 34110
ROSS HARRY J Agent 6100 GLADES ROAD, BOCA RATON, FL, 33434
DIAMOND CAROLYN Secretary 430 COVE TOWER DRIVE, ARUBA UNIT 402, NAPLES, FL, 34110
DIAMOND ROBERT Treasurer 430 COVE TOWER DRIVE, ARUBA UNIT 402, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-01-05 - -
NAME CHANGE AMENDMENT 2008-09-02 DIAMOND BROTHERS WATER, CORP. -
CHANGE OF MAILING ADDRESS 2007-05-17 30362 QUAIL ROOST TRAIL, BIG PINE KEY, FL 33043 -
CANCEL ADM DISS/REV 2007-05-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-25 30362 QUAIL ROOST TRAIL, BIG PINE KEY, FL 33043 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Voluntary Dissolution 2009-01-05
Name Change 2008-09-02
ANNUAL REPORT 2008-02-05
REINSTATEMENT 2007-05-17
REINSTATEMENT 2005-10-06
Domestic Profit 2004-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State