| Entity Name: | DIAMOND "S" DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND "S" DEVELOPMENT CORPORATION 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 Sep 1995 (29 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P95000074277 |
| FEI/EIN Number |
593355174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 EAST BEARSS AVE SUITE 409, TAMPA, FL, 33613 |
| Mail Address: | 218 EAST BEARSS AVE SUITE 409, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCAGLIONE RONALD E | Agent | 218 E BEARSS AVE # 409, TAMPA, FL, 33613 |
| SCAGLIONE RONALD E | President | 218 E BEARSS AVE, # 409, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 218 E BEARSS AVE # 409, TAMPA, FL 33613 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | SCAGLIONE, RONALD E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 218 EAST BEARSS AVE SUITE 409, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 218 EAST BEARSS AVE SUITE 409, TAMPA, FL 33613 | - |
| REINSTATEMENT | 1996-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000051426 | LAPSED | 16-2006-CA-005880 | CIRCUIT COURT, FOURTH DUVAL | 2007-10-03 | 2013-02-14 | $741,232.00 | MERCANTILE BANK, 1200 RIVERPLACE BOULEVARD, SUITE 830, JACKSONVILLE, FL 32207 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-22 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
