| Entity Name: | DIAMOND HOMES OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND HOMES OF SOUTHWEST FLORIDA, 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: | 27 Jan 1995 (30 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P95000007432 |
| FEI/EIN Number |
582154815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 449 TOMOKA DRIVE, ENGLEWOOD, FL, 34223 |
| Mail Address: | P O BOX 671048, MARIETTA, GA, 30066, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON MICHAEL J | Director | P.O. BOX 21238 N/A, SARASOTA, FL, 34276 |
| TERRY EDWARD L | Director | 2401 LAKE PARK DR STE 355, SMYRNA, GA, 30080 |
| TERRY EDWARD L | President | 2401 LAKE PARK DR STE 355, SMYRNA, GA, 30080 |
| MCKEE DANIEL T | Vice President | 2401 LAKE PARK DR STE 355, SMYRNA, GA, 30080 |
| MCKEE DANIEL T | Secretary | 2401 LAKE PARK DR STE 355, SMYRNA, GA, 30080 |
| MCKEE DANIEL T | Director | 2401 LAKE PARK DR STE 355, SMYRNA, GA, 30080 |
| JOHN R TERRY | Agent | 449 TOMOKA DRIVE, ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-01 | 449 TOMOKA DRIVE, ENGLEWOOD, FL 34223 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-01 | JOHN R TERRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-01 | 449 TOMOKA DRIVE, ENGLEWOOD, FL 34223 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-08-31 | 449 TOMOKA DRIVE, ENGLEWOOD, FL 34223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-10-01 |
| ANNUAL REPORT | 2009-08-31 |
| Reg. Agent Change | 2009-01-06 |
| ANNUAL REPORT | 2008-01-07 |
| Reg. Agent Change | 2007-12-27 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
