| Entity Name: | DIAMOND S HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND S HOLDINGS, 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: |
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 |
593239152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 FLORIDA AVE, NEW SMYRNA BEACH, FL, 32169, US |
| Mail Address: | 110 FLORIDA AVE, NEW SMYRNA BEACH, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN SELBY WJR | 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 |
| SELBY SULLIVAN WJR. | Agent | 5210 HOMETOWN CT., OVIEDO, FL, 32765 |
| 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 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
