| Entity Name: | DIAMOND1NC CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND1NC CO 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: | 10 Apr 2012 (13 years ago) |
| Date of dissolution: | 06 Aug 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Aug 2017 (8 years ago) |
| Document Number: | P12000034733 |
| Address: | 8523 CANTERBURY LAKE BLVD., TAMPA, FL, 33619 |
| Mail Address: | 8523 CANTERBURY LAKE BLVD., TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS ROBINAWITZ D | President | 8523 CANTERBURY LAKE BLVD., TAMPA, FL, 33619 |
| WILLIAMS ROBINAWITZ D | Secretary | 8523 CANTERBURY LAKE BLVD., TAMPA, FL, 33619 |
| SCOFIELD CATHERINE | Director | 424 BASSEDENA CIRCLE S, LAKELAND, FL, 33805 |
| WILLIAMS ROBINAWITZ D | Director | 8523 CANTERBURY LAKE BLVD., TAMPA, FL, 33619 |
| SCOFIELD CATHERINE | Treasurer | 424 BASSEDENA CIRCLE S, LAKELAND, FL, 33805 |
| WILLIAMS ROBINAWITZ D | Agent | 8523 CANTERBURY LAKE BLVD., TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000034792 | DIAMOND VENDING | EXPIRED | 2012-04-11 | 2017-12-31 | - | 8523 CANTERBURY LAKE BLVD., TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-04-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
