| Entity Name: | DIAMOND FLORIDA CORPORATION-II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND FLORIDA CORPORATION-II, 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: | 23 Dec 1993 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P93000087812 |
| FEI/EIN Number |
593218263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8419 SUNSTATE STREET, TAMPA, FL, 33634 |
| Mail Address: | 8419 SUNSTATE STREET, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRADSHAW JAMES W | President | 9800 REEVES ROAD, TAMPA, FL, 33619 |
| BRADSHAW JAMES W | Agent | 3001 TEGA CAY, COURT #5, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-18 | DIAMOND FLORIDA CORPORATION-II, INC. | - |
| CHANGE OF MAILING ADDRESS | 2001-03-26 | 8419 SUNSTATE STREET, TAMPA, FL 33634 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-26 | 8419 SUNSTATE STREET, TAMPA, FL 33634 | - |
| REINSTATEMENT | 2000-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-19 | 3001 TEGA CAY, COURT #5, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-19 | BRADSHAW, JAMES W | - |
| NAME CHANGE AMENDMENT | 1994-02-03 | FORELINE SECURITY CORPORATION | - |
| Name | Date |
|---|---|
| Name Change | 2001-06-18 |
| ANNUAL REPORT | 2001-03-26 |
| REINSTATEMENT | 2000-10-30 |
| Reg. Agent Change | 2000-06-19 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-09-30 |
| Reg. Agent Change | 1998-08-31 |
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
