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DIAMOND MANAGEMENT SERVICES OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND MANAGEMENT SERVICES OF NAPLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND MANAGEMENT SERVICES OF NAPLES, 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: 14 Dec 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000162855
FEI/EIN Number 203938794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2316 PINE RIDGE RD., 344, NAPLES, FL, 34109
Mail Address: 2316 PINE RIDGE RD., 344, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A1A REGISTERED AGENT INC. Agent -
VELAZQUEZ LEONARDO President 3615 66TH ST W, LEHIGH ACRES, FL, 33971
CUESTA GARCIA IRIS Vice President 3615 66TH ST W, LEHIGH, FL, 33971
CUESTA GARCIA IRIS Director 3615 66TH ST W, LEHIGH, FL, 33971
CUESTA GARCIA IRIS Secretary 3615 66TH ST W, LEHIGH, FL, 33971
CUESTA GARCIA IRIS Treasurer 3615 66TH ST W, LEHIGH, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2008-02-14 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411-0000 -
REGISTERED AGENT NAME CHANGED 2006-04-25 A1A REGISTERED AGENT INC. -

Documents

Name Date
REINSTATEMENT 2008-12-19
ANNUAL REPORT 2007-08-21
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-12-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State