Entity Name: | DIAMOND HOME FUNDING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 15 Apr 2005 (20 years ago) |
Date of dissolution: | 02 Jan 2007 (18 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 02 Jan 2007 (18 years ago) |
Document Number: | P05000056083 |
FEI/EIN Number | 205729393 |
Address: | 283 CRANES ROOST BLVD, STE 111, ALTAMONTE SPRINGS, FL, 32701 |
Mail Address: | 283 CRANES ROOST BLVD, STE 111, ALTAMONTE SPRINGS, FL, 32701 |
ZIP code: | 32701 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RICCIUTI ROBERT | Agent | 8725 WHITE IBIS CT, ORLANDO, FL, 32836 |
Name | Role | Address |
---|---|---|
RICCIUTI ROBERT | Director | 8725 WHITE IBIS CT, ORLANDO, FL, 32836 |
BUTTA LEONARD | Director | 1706 E SEMORAN BLVD, APOPKA, FL, 32709 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2007-01-02 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000000216. CONVERSION NUMBER 500000061955 |
CANCEL ADM DISS/REV | 2006-10-13 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-10-13 | 283 CRANES ROOST BLVD, STE 111, ALTAMONTE SPRINGS, FL 32701 | No data |
CHANGE OF MAILING ADDRESS | 2006-10-13 | 283 CRANES ROOST BLVD, STE 111, ALTAMONTE SPRINGS, FL 32701 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J06900014069 | LAPSED | 06-CA-4586 | ORANGE CIRCUIT COURT CIVIL DIV | 2006-09-05 | 2011-09-25 | $20998.75 | WKMG, P.O. BOX 288, TONAWANDA, NY 14150 |
Name | Date |
---|---|
REINSTATEMENT | 2006-10-13 |
Domestic Profit | 2005-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State