| Entity Name: | DIAMOND BUSINESS VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND BUSINESS VENTURES, 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: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P12000094334 |
| FEI/EIN Number |
46-1385380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4308 PLACE LE MANES, LUTZ, FL, 33558 |
| Mail Address: | 4308 PLACE LE MANES, LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1518200070 | 2013-04-03 | 2013-04-03 | 4308 PLACE LE MANES, LUTZ, FL, 335585360, US | 2541 COUNTRYSIDE BLVD, SUITE 3, CLEARWATER, FL, 337613504, US | |||||||||||||||||||
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| Phone | +1 813-992-9956 |
| Phone | +1 727-216-6975 |
Authorized person
| Name | MR. SEAN A DIAMOND |
| Role | PRESIDENT |
| Phone | 7272166975 |
Taxonomy
| Taxonomy Code | 332S00000X - Hearing Aid Equipment |
| License Number | BTR-0031372 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| DIAMOND SEAN | President | 4308 PLACE LE MANES, LUTZ, FL, 33558 |
| DIAMOND MARIE | Secretary | 4308 PLACE LE MANES, LUTZ, FL, 33558 |
| DIAMOND MARIE | Treasurer | 4308 PLACE LE MANES, LUTZ, FL, 33558 |
| DIAMOND SEAN | Agent | 4308 PLACE LE MANES, LUTZ, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000113450 | ZOUNDS HEARING OF TAMPA BAY | EXPIRED | 2012-11-27 | 2017-12-31 | - | 4308 PLACE LE MANES, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-29 |
| Domestic Profit | 2012-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
