| Entity Name: | DIAMOND DETECTIVE AGENCY, 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: | 20 Nov 1990 (34 years ago) |
| Branch of: | DIAMOND DETECTIVE AGENCY, INC., ILLINOIS (Company Number CORP_49734166) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P31935 |
| FEI/EIN Number |
362697267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 S HALSTED ST, CHICAGO HEIGHTS, IL, 60411, US |
| Mail Address: | 1651 S HALSTED ST, CHICAGO HEIGHTS, IL, 60411, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JORDAN JOHN J | Vice President | 1651 S HALSTED ST, CHICAGO HEIGHTS, IL, 60411 |
| JORDAN JOHN J | President | 1651 S HALSTED ST, CHICAGO HEIGHTS, IL, 60411 |
| JORDAN JOHN J | Secretary | 1651 S HALSTED ST, CHICAGO HEIGHTS, IL, 60411 |
| JORDAN JOHN J | Agent | 1123 Ketch Lane, Venice, FL, 34285 |
| JORDAN JOHN J | Director | 1651 S HALSTED ST, CHICAGO HEIGHTS, IL, 60411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-06 | 1123 Ketch Lane, Venice, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-03 | 1651 S HALSTED ST, CHICAGO HEIGHTS, IL 60411 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-03 | 1651 S HALSTED ST, CHICAGO HEIGHTS, IL 60411 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-03 | JORDAN, JOHN JJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-03 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
