| Entity Name: | DIAMOND MONEY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P95000000510 |
| Address: | 610 1/2 HORATIO ST., SUITE 4, TAMPA, FL 33606 |
| Mail Address: | 610 1/2 HORATIO ST., SUITE 4, TAMPA, FL 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARVELO, EDGAR | Agent | 610 1/2 HORATIO ST., SUITE 4, TAMPA, FL 33606 |
| Name | Role | Address |
|---|---|---|
| ARVELO, EDGAR | Director | 610 1/2 HORATIO ST., SUITE 4, TAMPA, FL 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 610 1/2 HORATIO ST., SUITE 4, TAMPA, FL 33606 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 610 1/2 HORATIO ST., SUITE 4, TAMPA, FL 33606 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
