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DIAMOND GEM SECURITY, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND GEM SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND GEM SECURITY, 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: 28 Jul 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000111449
FEI/EIN Number 201425570

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

Address: 117 OLD PENIEL RD, PALATKA, FL, 32177
Mail Address: 117 OLD PENIEL RD, PALATKA, FL, 32177
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS JAMES BRIAN President 117 OLD PENIEL RD, PALATKA, FL, 32177
DAVIS JAMES BRIAN Treasurer 117 OLD PENIEL RD, PALATKA, FL, 32177
DAVIS JAMES BRIAN Director 117 OLD PENIEL RD, PALATKA, FL, 32177
DAVIS JAMES BRIAN Agent 117 OLD PENIEL RD, PALATKA, FL, 32177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000283740 ACTIVE 1000000262561 PUTNAM 2012-04-10 2032-04-18 $ 3,758.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2005-06-22
Domestic Profit 2004-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State