Home Page
Counties
Lee
33904
DIAMOND INVESTIGATIONS INC.

DIAMOND INVESTIGATIONS INC.

Company Details

Entity Name:	DIAMOND INVESTIGATIONS INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	09 Aug 1994 (30 years ago)
Date of dissolution:	10 Jan 2005 (20 years ago)
Last Event:	VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed:	10 Jan 2005 (20 years ago)
Document Number:	P94000059251
FEI/EIN Number	65-0538399
Address:	1314 CAPE CORAL PKWY., STE 206, CAPE CORAL, FL 33904
Mail Address:	1314 CAPE CORAL PKWY, STE 206, CAPE CORAL, FL 33904
ZIP code:	33904
County:	Lee
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LUKACOVIC, NICHOLAS	Agent	1314 CAPE CORAL PKWY, SUITE 206, CAPE CORAL, FL 33904

President

Name	Role	Address
LUKACOVIC, NICHOLAS	President	2902 S.W. 30TH ST., CAPE CORAL, FL

Treasurer

Name	Role	Address
LUKACOVIC, NICHOLAS	Treasurer	2902 S.W. 30TH ST., CAPE CORAL, FL

Vice President

Name	Role	Address
LUKACOVIC, NICHOLAS	Vice President	2902 S.W. 30TH ST., CAPE CORAL, FL

Secretary

Name	Role	Address
LUKACOVIC, NICHOLAS	Secretary	2902 S.W. 30TH ST., CAPE CORAL, FL

Events

Event Type	Filed Date	Value	Description
VOL DISSOLUTION OF INACTIVE CORP	2005-01-10	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
REGISTERED AGENT NAME CHANGED	2003-04-18	LUKACOVIC, NICHOLAS	No data
REGISTERED AGENT ADDRESS CHANGED	2003-04-18	1314 CAPE CORAL PKWY, SUITE 206, CAPE CORAL, FL 33904	No data
CHANGE OF PRINCIPAL ADDRESS	1998-03-11	1314 CAPE CORAL PKWY., STE 206, CAPE CORAL, FL 33904	No data
CHANGE OF MAILING ADDRESS	1998-03-11	1314 CAPE CORAL PKWY., STE 206, CAPE CORAL, FL 33904	No data

Documents

Name	Date
Vol. Diss. of Inactive Corp.	2005-01-10
ANNUAL REPORT	2003-04-18
ANNUAL REPORT	2002-05-28
ANNUAL REPORT	2001-02-09
ANNUAL REPORT	2000-04-24
ANNUAL REPORT	1999-03-22
ANNUAL REPORT	1998-03-11
ANNUAL REPORT	1997-03-03
ANNUAL REPORT	1996-05-14
ANNUAL REPORT	1995-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State