| Entity Name: | DIAMOND 1 MANAGEMENT CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND 1 MANAGEMENT CO 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: | 15 Sep 2016 (9 years ago) |
| Date of dissolution: | 21 Feb 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Feb 2024 (a year ago) |
| Document Number: | P16000075824 |
| FEI/EIN Number |
81-4690600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 Prospect Ave, MELBOURNE, FL, 32901, US |
| Mail Address: | 1220 Prospect Ave, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER MICHAEL A | Chief Executive Officer | 1220 Prospect Ave, MELBOURNE, FL, 32901 |
| CARTER MICHAEL A | Agent | 1220 Prospect Ave, MELBOURNE, FL, 32901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000116351 | D1 MGMT CO | EXPIRED | 2017-10-23 | 2022-12-31 | - | 7777 N. WICKHAM RD, SUITE 12-502, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 1220 Prospect Ave, Suite 287, MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 1220 Prospect Ave, Suite 287, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 1220 Prospect Ave, Suite 287, MELBOURNE, FL 32901 | - |
| AMENDMENT | 2017-12-21 | - | - |
| AMENDMENT | 2017-03-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | CARTER, MICHAEL A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000369536 | TERMINATED | 1000000827347 | BREVARD | 2019-05-17 | 2039-05-22 | $ 1,076.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-02 |
| Amendment | 2019-08-07 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-22 |
| Amendment | 2017-12-21 |
| Amendment | 2017-03-17 |
| ANNUAL REPORT | 2017-03-09 |
| Domestic Profit | 2016-09-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7005207105 | 2020-04-14 | 0455 | PPP | 1220 PROSPECT AVE SUITE 287, MELBOURNE, FL, 32901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
