| Entity Name: | DIAMOND CONSTRUCTION & INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Sep 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000078556 |
| FEI/EIN Number | 47-1916173 |
| Address: | 4645 SE 11TH PLACE, STE 104, CAPE CORAL, FL 33904 |
| Mail Address: | 4645 SE 11TH PLACE, STE 104, CAPE CORAL, FL 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBS, ALEJANDRO | Agent | 4645 SE 11TH PLACE, STE 104, CAPE CORAL, FL 33904 |
| Name | Role | Address |
|---|---|---|
| CORAL BAY INVESTMENTS, LLC | Secretary | No data |
| GIBBS, ALFREDO | Secretary | 4645 SE 11TH PL, STE 103, CAPE CORAL, FL 33904 |
| Name | Role | Address |
|---|---|---|
| GIBBS, ALEJANDRO | President | 4645 SE 11TH PL, STE 103, CAPE CORAL, FL 33904 |
| Name | Role | Address |
|---|---|---|
| PINEDA, HERNAN | Vice President | 4645 SE 11TH PL, STE 103, CAPE CORAL, FL 33904 |
| Name | Role | Address |
|---|---|---|
| GIBBS, TOMAS | Treasurer | 4645 SE 11TH PL, STE 103, CAPE CORAL, FL 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-18 | 4645 SE 11TH PLACE, STE 104, CAPE CORAL, FL 33904 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-18 | 4645 SE 11TH PLACE, STE 104, CAPE CORAL, FL 33904 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-18 | 4645 SE 11TH PLACE, STE 104, CAPE CORAL, FL 33904 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-09-23 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
