| Entity Name: | F.I. DIAMOND MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.I. DIAMOND MANAGEMENT, 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: | 21 Dec 1994 (30 years ago) |
| Date of dissolution: | 02 Jan 2014 (11 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 02 Jan 2014 (11 years ago) |
| Document Number: | P94000092009 |
| FEI/EIN Number |
650542281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 741 RANCH ROAD, WESTON, FL, 33326 |
| Mail Address: | 741 RANCH ROAD, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDKIN MONTE ` | President | PO BOX 126100, HIALEAH, FL, 33012 |
| FRIEDKIN MONTE ` | Secretary | PO BOX 126100, HIALEAH, FL, 33012 |
| FRIEDKIN MONTE ` | Treasurer | PO BOX 126100, HIALEAH, FL, 33012 |
| FRIEDKIN MONTE ` | Director | PO BOX 126100, HIALEAH, FL, 33012 |
| WATKIN NANCY K | Agent | 1450 BRICKELL AVE., SUITE 1900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2014-01-02 | - | CORRECTING SURVIVOR OF MERGER FILED 12/26/2013 |
| MERGER | 2013-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000092013. MERGER NUMBER 500000137405 |
| NAME CHANGE AMENDMENT | 2013-12-19 | F.I. DIAMOND MANAGEMENT, INC. | - |
| REINSTATEMENT | 2013-09-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2001-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Articles of Correction | 2014-01-02 |
| Merger | 2013-12-26 |
| Name Change | 2013-12-19 |
| Reinstatement | 2013-12-12 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
