| Entity Name: | DIAMOND HOME FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND HOME FUNDING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 8725 WHITE IBIS CT, ORLANDO, FL, 32836 |
| BUTTA LEONARD | Director | 1706 E SEMORAN BLVD, APOPKA, FL, 32709 |
| RICCIUTI ROBERT | Agent | 8725 WHITE IBIS CT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-01-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000000216. CONVERSION NUMBER 500000061955 |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-13 | 283 CRANES ROOST BLVD, STE 111, ALTAMONTE SPRINGS, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-13 | 283 CRANES ROOST BLVD, STE 111, ALTAMONTE SPRINGS, FL 32701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
