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 |
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 |
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 | - | - |
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