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DIAMOND SWEEPSTAKES INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-01-07
Domestic Profit 2013-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State