Search icon

DIAMOND LIVING CORPORATION - Florida Company Profile

Company Details

Entity Name: DIAMOND LIVING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND LIVING CORPORATION 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: 26 Jul 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000061175
FEI/EIN Number 273172492

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

Address: 8297 CHAMPIONS GATE BOULEVARD, SUITE 319, CHAMPIONS GATE, FL, 33896
Mail Address: 8297 CHAMPIONS GATE BOULEVARD, SUITE 319, CHAMPIONS GATE, FL, 33896
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFFEY JAMES C Director 499 CHELSEA AVENUE, DAVENPORT, FL, 33837
DUFFEY JAMES C President 499 CHELSEA AVENUE, DAVENPORT, FL, 33837
BRADLEY JOHN N Director 521 CHELSEA AVENUE, DAVENPORT, FL, 33837
BRADLEY JOHN N Vice President 521 CHELSEA AVENUE, DAVENPORT, FL, 33837
TORRES PETER A Agent 8297 CHAMPIONS GATE BOULEVARD, CHAMPIONS GATE, FL, 33896

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-06-29 - -
AMENDMENT 2012-04-16 - -
REINSTATEMENT 2011-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000329889 ACTIVE 1000000472089 POLK 2013-01-30 2033-02-06 $ 1,019.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
Off/Dir Resignation 2012-06-29
Amendment 2012-06-29
Amendment 2012-04-16
ANNUAL REPORT 2012-01-06
REINSTATEMENT 2011-10-20
Domestic Profit 2010-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State