| Entity Name: | DIAMOND INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INVESTIGATIONS 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: | 09 Aug 1994 (31 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 |
650538399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 CAPE CORAL PKWY., STE 206, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1314 CAPE CORAL PKWY, STE 206, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUKACOVIC NICHOLAS | Treasurer | 2902 S.W. 30TH ST., CAPE CORAL, FL |
| LUKACOVIC NICHOLAS | Vice President | 2902 S.W. 30TH ST., CAPE CORAL, FL |
| LUKACOVIC NICHOLAS | Secretary | 2902 S.W. 30TH ST., CAPE CORAL, FL |
| LUKACOVIC NICHOLAS | Agent | 1314 CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| LUKACOVIC NICHOLAS | President | 2902 S.W. 30TH ST., CAPE CORAL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2005-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-18 | LUKACOVIC, NICHOLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-18 | 1314 CAPE CORAL PKWY, SUITE 206, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-11 | 1314 CAPE CORAL PKWY., STE 206, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-11 | 1314 CAPE CORAL PKWY., STE 206, CAPE CORAL, FL 33904 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
