| Entity Name: | DIAMOND PROJECT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PROJECT MANAGEMENT, 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: | 03 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000147611 |
| FEI/EIN Number |
223917956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 ICHABOD AVENUE SOUTH, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 125 ICHABOD AVENUE SOUTH, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| CRAIG WILLIAM E | President | 125 ICHABOD AVENUE SOUTH, LEHIGH ACRES, FL, 33971 |
| CRAIG WILLIAM E | Director | 125 ICHABOD AVENUE SOUTH, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001221794 | LAPSED | 07-CC-006728 | COUNTY COURT - LEE COUNTY | 2009-05-14 | 2014-06-03 | $18,450.50 | STOCK BUILDING SUPPLY, INC., 8020 ARCO CORPORATE DRIVE, RALEIGH, NORTH CAROLINA 27617 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-12-11 |
| ANNUAL REPORT | 2006-04-30 |
| Domestic Profit | 2005-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
