| Entity Name: | DIAMOND & MANN INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND & MANN INVESTIGATIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2012 (13 years ago) |
| Date of dissolution: | 08 Feb 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2025 (3 months ago) |
| Document Number: | P12000013788 |
| FEI/EIN Number |
45-4857801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 172 WOODHAVEN CIRCLE EAST, ORMOND BEACH, FL, 32174 |
| Mail Address: | 172 Woodhaven Cir E, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND DOUGLAS A | President | 172 WOODHAVEN CIR EAST, ORMOND BEACH, FL, 32174 |
| Diamond Douglas A | Agent | 172 Woodhaven Cir E, Ormond Beach, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-03 | 172 WOODHAVEN CIRCLE EAST, ORMOND BEACH, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-03 | Diamond, Douglas A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-03 | 172 Woodhaven Cir E, Ormond Beach, FL 32174 | - |
| NAME CHANGE AMENDMENT | 2012-03-16 | DIAMOND & MANN INVESTIGATIONS INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-08 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
