| Entity Name: | DIAMOND LITIGATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND LITIGATION SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2021 (4 years ago) |
| Document Number: | P17000061515 |
| FEI/EIN Number |
82-2212479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11909 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579, US |
| Mail Address: | 15770 S. BELL RD, HOMER GLEN, IL, 60491, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTS SUSAN | Secretary | 11909 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579 |
| POTTS SUSAN | Treasurer | 11909 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579 |
| POTTS SUSAN | President | 11909 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579 |
| POTTS SUSAN | Agent | 11909 SUNBURST MARBLE RD, RIVERVIEW, FL, 33579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | POTTS, SUSAN | - |
| AMENDMENT | 2021-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 11909 SUNBURST MARBLE RD, RIVERVIEW, FL 33579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 11909 SUNBURST MARBLE RD, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-02 |
| Amendment | 2021-10-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-04 |
| Domestic Profit | 2017-07-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
