| 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 |
| 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 |
| 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. | - |
| 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
