| Entity Name: | DIAMANT INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jan 1985 (40 years ago) |
| Branch of: | DIAMANT INVESTMENT CORPORATION, CONNECTICUT (Company Number 0013520) |
| Date of dissolution: | 16 Mar 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Mar 2018 (7 years ago) |
| Document Number: | P04690 |
| FEI/EIN Number |
060916572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 MASON STREET, GREENWICH, CT, 06830 |
| Mail Address: | 170 MASON STREET, GREENWICH, CT, 06830 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DIAMANT, HERBERT | President | 170 MASON STREET, GREENWICH, CT, 06830 |
| DIAMANT, HERBERT | Treasurer | 170 MASON STREET, GREENWICH, CT, 06830 |
| DIAMANT, HERBERT | Director | 170 MASON STREET, GREENWICH, CT, 06830 |
| DIAMANT, MARTHA | Senior Vice President | 170 MASON STREET, GREENWICH, CT, 06830 |
| DIAMANT, MARTHA | Director | 170 MASON STREET, GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-03-16 | - | - |
| REGISTERED AGENT CHANGED | 2018-03-16 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-03-16 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
