| Entity Name: | DIAMOND OAK VILLAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND OAK VILLAS, 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: | 28 Dec 1993 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000088305 |
| FEI/EIN Number |
593227285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2008 18TH STREET, TAMPA, FL, 33605 |
| Mail Address: | 2008 18TH STREET, TAMPA, FL, 33605 |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVA ANGEL J | Director | 2008 18TH STREET, TAMPA, FL, 33605 |
| OLIVA JOHN E | Vice President | 2008 18TH STREET, TAMPA, FL, 33605 |
| OLIVA JOHN E | Secretary | 2008 18TH STREET, TAMPA, FL, 33605 |
| OLIVA JOHN E | Treasurer | 2008 18TH STREET, TAMPA, FL, 33605 |
| OLIVA ANGEL J | President | 2008 18TH STREET, TAMPA, FL, 33605 |
| OLIVA JOHN E | Director | 2008 18TH STREET, TAMPA, FL, 33605 |
| OLIVA ANGEL J | Agent | 2008 18TH ST., TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-03 | OLIVA, ANGEL JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-03 | 2008 18TH ST., TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-02-29 |
| ANNUAL REPORT | 1995-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
