| Entity Name: | SUN DIAMOND REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN DIAMOND REALTY, 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 Mar 1995 (30 years ago) |
| Date of dissolution: | 25 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2014 (11 years ago) |
| Document Number: | P95000024772 |
| FEI/EIN Number |
593309062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 SHOAL RIVER DR, CRESTVIEW, FL, 32539, US |
| Mail Address: | 206 SHOAL RIVER DR, CRESTVIEW, FL, 32539, US |
| ZIP code: | 32539 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN GILBERT K | President | 206 SHOAL RIVER DR, CRESTVIEW, FL, 32539 |
| CHAN CYNTHIA H | Secretary | 206 SHOAL RIVER DR, CRESTVIEW, FL, 32539 |
| CHAN GILBERT K | Agent | 206 SHOAL RIVER DR, CRESTVIEW, FL, 32539 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 206 SHOAL RIVER DR, CRESTVIEW, FL 32539 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 1111 SHOAL RIVER DR, CRESTVIEW, FL 32539 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | CHAN, GILBERT K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 1111 SHOAL RIVER DR, CRESTVIEW, FL 32539 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-25 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
