| Entity Name: | DIAMOND RIVER INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND RIVER INVESTMENT, 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: | 26 Aug 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P94000064074 |
| FEI/EIN Number |
593263813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23312 PERDIDO BEACH BLVD., ORANGE BEACH, AL, 36561 |
| Mail Address: | 23312 PERDIDO BEACH BLVD., ORANGE BEACH, AL, 36561 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIEVIT, KELLY & ODOM, P.A. | Agent | - |
| CANTON KEVIN W | President | 3830 HIGGINS RD., MOBILE, AL |
| KJELLANDER KRESLEY C | Secretary | 120 SUNSET STRIP DR., HAWTHORNE, FL |
| KJELLANDER KRESLEY C | Treasurer | 120 SUNSET STRIP DR., HAWTHORNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-30 | 23312 PERDIDO BEACH BLVD., ORANGE BEACH, AL 36561 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-30 | 23312 PERDIDO BEACH BLVD., ORANGE BEACH, AL 36561 | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-30 | KIEVIT, KELLY & ODOM, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-16 |
| REINSTATEMENT | 1999-11-30 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-06-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
