| Entity Name: | DIAMOND SWEEPSTAKES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND SWEEPSTAKES 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: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 07 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2014 (11 years ago) |
| Document Number: | P13000071814 |
| Address: | 4002 AUGUSTINE GREEN CT, JACKSONVILLE, FL, 32257 |
| Mail Address: | 4002 AUGUSTINE GREEN CT, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATO ILIA | President | 4002 AUGUSTINE GREEN CT, JACKSONVILLE, FL, 32257 |
| AMELL JOHN | Vice President | 4002 AUGUSTINE GREEN CT, JACKSONVILLE, FL, 32257 |
| CARPENTER WILLIAM T | Vice President | 1215 TARRANT RD, GREESBORO, NC, 27409 |
| MILLER PETER B | Treasurer | 120 SAND CASTLE WAY, NEPTUNE BEACH, FL, 32266 |
| MATO ILIA | Agent | 4002 AUGUSTINE GREEN CT, JACKSONVILLE, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-07 |
| Domestic Profit | 2013-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
