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DIAMOND BUSINESS BROKERS, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND BUSINESS BROKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND BUSINESS BROKERS, 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: 16 Apr 2015 (10 years ago)
Date of dissolution: 12 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2021 (4 years ago)
Document Number: P15000035276
FEI/EIN Number 47-2299312

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2151 NE 42nd CT, Lighthouse Point, FL, 33064, US
Mail Address: 2151 NE 42nd CT, Lighthouse Point, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILLY MALCOLM E President 2151 NE 42nd CT, Lighthouse Point, FL, 33064
THE WALLACE LAW GROUP, PL Agent 1375 GATEWAY LAW GROUP, PL, BOYNTON BEACH, FL, 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000069938 SUNBELT OF FORT LAUDERDALE, FLORIDA EXPIRED 2015-07-07 2020-12-31 - 1040 BAYVIEW DRIVE, SUITE 405, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 2151 NE 42nd CT, 131, Lighthouse Point, FL 33064 -
CHANGE OF MAILING ADDRESS 2017-04-25 2151 NE 42nd CT, 131, Lighthouse Point, FL 33064 -
AMENDMENT 2015-07-13 - -
CONVERSION 2015-04-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000168130. CONVERSION NUMBER 100000150591

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-12
ANNUAL REPORT 2020-03-15
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-11
Amendment 2015-07-13
Domestic Profit 2015-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State