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DIAMOND S HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND S HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DIAMOND S HOLDINGS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Apr 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2020 (5 years ago)
Document Number: P94000028300
FEI/EIN Number 59-3239152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 FLORIDA AVE, NEW SMYRNA BEACH, FL 32169
Mail Address: 110 FLORIDA AVE, NEW SMYRNA BEACH, FL 32169
ZIP code: 32169
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELBY, SULLIVAN W, JR. Agent 110 FLORIDA AVENUE, NEW SMYRNA BEACH, FL 32169
SULLIVAN, SELBY W, JR President 5210 HOMETOWN CT, OVIEDO, FL 32765
COOPER, LORI Vice President 21 LAWN STREET, OVIEDO, FL 32765
COOPER, LORI Secretary 21 LAWN ST, OVIEDO, FL 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-04 110 FLORIDA AVENUE, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 110 FLORIDA AVE, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF MAILING ADDRESS 2022-04-12 110 FLORIDA AVE, NEW SMYRNA BEACH, FL 32169 -
AMENDMENT 2020-05-04 - -
AMENDMENT 2018-04-30 - -
REGISTERED AGENT NAME CHANGED 2012-12-20 SELBY, SULLIVAN W, JR. -
REINSTATEMENT 2012-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2006-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-19
Amendment 2020-05-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-03
Amendment 2018-04-30
ANNUAL REPORT 2018-01-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State