| Entity Name: | DIAMOND A ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND A ASSOCIATES, 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: | 11 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P07000079037 |
| FEI/EIN Number |
260502492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 546 SUMMER SAILS DRIVE, VALRICO, FL, 33594, US |
| Mail Address: | 546 SUMMER SAILS DRIVE, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVES FEDELIA M | Secretary | 546 SUMMER SAILS DRIVE, VALRICO, FL, 33594 |
| ALVES FEDELIA M | Treasurer | 546 SUMMER SAILS DRIVE, VALRICO, FL, 33594 |
| ALVES GERARD | Vice President | 546 SUMMER SAILS DRIVE, VALRICO, FL, 33594 |
| ALVES FEDELIA M | Agent | 546 SUMMER SAILS DRIVE, VALRICO, FL, 33594 |
| ALVES FEDELIA M | President | 546 SUMMER SAILS DRIVE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2016-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 546 SUMMER SAILS DRIVE, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 546 SUMMER SAILS DRIVE, VALRICO, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 546 SUMMER SAILS DRIVE, VALRICO, FL 33594 | - |
| CANCEL ADM DISS/REV | 2010-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-03 |
| Amendment | 2016-09-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
