| Entity Name: | THE DIAMOND BANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND BANK, 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: |
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: | 26 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000023570 |
| FEI/EIN Number |
592236766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL, 33710, US |
| Mail Address: | C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY Y. ROSS | Director | 6750 22ND AVE N, ST PETERSBURG, FL, 33710 |
| SILVERMAN THOMAS N | Agent | AMMIRALTY II - TOWER A, STE 102, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | AMMIRALTY II - TOWER A, STE 102, 4400 PGA BLVD, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-15 | C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-15 | C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL 33710 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
