| Entity Name: | DIAMOND 1 MANAGEMENT CO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Sep 2016 (8 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 |
| 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 | Agent | 1220 Prospect Ave, MELBOURNE, FL, 32901 |
| Name | Role | Address |
|---|---|---|
| CARTER MICHAEL A | Chief Executive Officer | 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 | No data | 7777 N. WICKHAM RD, SUITE 12-502, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| AMENDMENT | 2019-08-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 1220 Prospect Ave, Suite 287, MELBOURNE, FL 32901 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 1220 Prospect Ave, Suite 287, MELBOURNE, FL 32901 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 1220 Prospect Ave, Suite 287, MELBOURNE, FL 32901 | No data |
| AMENDMENT | 2017-12-21 | No data | No data |
| AMENDMENT | 2017-03-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | CARTER, MICHAEL A | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
