| Entity Name: | DIAMOND & MANN INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Feb 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Mar 2012 (13 years ago) |
| Document Number: | P12000013788 |
| FEI/EIN Number | 45-4857801 |
| Address: | 172 WOODHAVEN CIRCLE EAST, ORMOND BEACH, FL 32174 |
| Mail Address: | 172 Woodhaven Cir E, Ormond Beach, FL 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diamond, Douglas A | Agent | 172 Woodhaven Cir E, Ormond Beach, FL 32174 |
| Name | Role | Address |
|---|---|---|
| DIAMOND, DOUGLAS A | President | 172 WOODHAVEN CIR EAST, ORMOND BEACH, FL 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-03 | 172 WOODHAVEN CIRCLE EAST, ORMOND BEACH, FL 32174 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-03 | Diamond, Douglas A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-03 | 172 Woodhaven Cir E, Ormond Beach, FL 32174 | No data |
| NAME CHANGE AMENDMENT | 2012-03-16 | DIAMOND & MANN INVESTIGATIONS INC. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
