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. |
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 |
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 |
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: 02 Feb 2025
Sources: Florida Department of State