| Entity Name: | DIAMOND REHAB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND REHAB, 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: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | P05000037157 |
| FEI/EIN Number |
331114863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11742 EROS ROAD, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 11742 EROS ROAD, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLER MARK A | President | 11742 EROS ROAD, LEHIGH ACRES, FL, 33971 |
| WALLER KATHLEEN G | Vice President | 11742 EROS ROAD, LEHIGH ACRES, FL, 33971 |
| WALLER KATHLEEN G | Secretary | 11742 EROS ROAD, LEHIGH ACRES, FL, 33971 |
| WALLER KATHLEEN G | Treasurer | 11742 EROS ROAD, LEHIGH ACRES, FL, 33971 |
| WALLER MARK A | Agent | 11742 EROS ROAD, LEHIGH ACRES, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000000324 | DIAMOND DESIGN SPORTSWEAR | EXPIRED | 2014-01-02 | 2019-12-31 | - | 2128 NW 22ND AVE., CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 11742 EROS ROAD, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-14 | 11742 EROS ROAD, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-14 | 11742 EROS ROAD, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-25 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7107997207 | 2020-04-28 | 0455 | PPP | 11742 Eros Road, Lehigh Acres, FL, 33971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3806598910 | 2021-04-28 | 0455 | PPS | 11742 Eros Rd, Lehigh Acres, FL, 33971-3759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
