| Entity Name: | DIAMOND MANAGEMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 May 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P29252 |
| FEI/EIN Number |
232468307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 600, JENKINTOWN PLAZA, 101 GREENWOOD AVENUE, JENKINTOWN, PA, 19046 |
| Mail Address: | SUITE 600, JENKINTOWN PLAZA, 101 GREENWOOD AVENUE, JENKINTOWN, PA, 19046 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| DIAMOND, JOANNE L. | Director | 101 GREENWOOD AVE., JENKINTOWN, PA |
| LYLE SUSAN | Vice President | 101 GREENWOOD AVE., JENKINTOWN, PA |
| DIFIGLIA VINCENT | Vice President | 101 GREENWOOD AVE., JENKINTOWN, PA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DIAMOND, THOMAS D. | Chairman | 101 GREENWOOD AVE., JENKINTOWN, PA |
| DIAMOND, THOMAS D. | Director | 101 GREENWOOD AVE., JENKINTOWN, PA |
| DIAMOND, DOUGLAS L. | President | 101 GREENWOOD AVE., JENKINTOWN, PA |
| DIAMOND, DOUGLAS L. | Director | 101 GREENWOOD AVE., JENKINTOWN, PA |
| REGESTER, PARKE A. | Vice President | 101 GREENWOOD AVE., JENKINTOWN, PA |
| DIAMOND, JOANNE L. | Secretary | 101 GREENWOOD AVE., JENKINTOWN, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-27 | SUITE 600, JENKINTOWN PLAZA, 101 GREENWOOD AVENUE, JENKINTOWN, PA 19046 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-27 | SUITE 600, JENKINTOWN PLAZA, 101 GREENWOOD AVENUE, JENKINTOWN, PA 19046 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000318502 | TERMINATED | 1000000462123 | LEON | 2013-01-30 | 2033-02-06 | $ 1,727.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09001061794 | ACTIVE | 1000000111763 | 3963 495 | 2009-03-20 | 2029-04-01 | $ 8,630.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001005171 | TERMINATED | 1000000114138 | 3963 309 | 2009-03-20 | 2029-03-25 | $ 19,491.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001066777 | TERMINATED | 1000000114138 | 3963 309 | 2009-03-20 | 2029-04-01 | $ 19,491.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
