| Entity Name: | THE DIAMOND BANK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P93000023570 |
| FEI/EIN Number | 59-2236766 |
| Address: | C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL 33710 |
| Mail Address: | C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERMAN, THOMAS N | Agent | AMMIRALTY II - TOWER A, STE 102, 4400 PGA BLVD, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| LEVY, Y. ROSS | Director | 6750 22ND AVE N, ST PETERSBURG, FL 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | AMMIRALTY II - TOWER A, STE 102, 4400 PGA BLVD, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-15 | C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL 33710 | No data |
| CHANGE OF MAILING ADDRESS | 1994-08-15 | C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL 33710 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
