| Entity Name: | DIAMOND MAY MINING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 1995 (29 years ago) |
| Date of dissolution: | 22 May 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 May 2002 (23 years ago) |
| Document Number: | P95000076928 |
| FEI/EIN Number | 650622351 |
| Mail Address: | P.O. BOX 1551, PEB 17B5, RALEIGH, NC, 27602 |
| Address: | 100 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIAMOND MAY MINING COMPANY, KENTUCKY | 0408312 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| FORD ANN M | Agent | 100 CENTRAL AVENUE, ST. PETERSBURG, FL, 337013324 |
| Name | Role | Address |
|---|---|---|
| KILGORE TOM D | Director | P.O. BOX 1551, 410 S. WILMINGTON ST., RALEIGH, NC, 27602 |
| SULLIVAN THOMAS R | Director | P.O. BOX 1551, 410 S. WILMINGTON ST., RALEIGH, NC, 27602 |
| Name | Role | Address |
|---|---|---|
| SCHILLER FRANK A | CSD | P.O. BOX 1551, 410 S. WILMINGTON ST., RALEIGH, NC, 27602 |
| Name | Role | Address |
|---|---|---|
| HOPKINS SAMUEL M | Vice President | ONE PROGRESS PLAZA, ST PETERSBURG, FL, 33701 |
| Name | Role | Address |
|---|---|---|
| HOPKINS SAMUEL M | Treasurer | ONE PROGRESS PLAZA, ST PETERSBURG, FL, 33701 |
| Name | Role | Address |
|---|---|---|
| SMITH GARY JOE | President | 1045 ARNOLD FORK RD, KITE, KY, 41828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-05-22 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DIAMOND MAY COAL COMPANY, A KENTUCK. MERGER NUMBER 100000041421 |
| REGISTERED AGENT NAME CHANGED | 2002-04-08 | FORD, ANN M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | 100 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-23 | 100 CENTRAL AVENUE, ST. PETERSBURG, FL 33701-3324 | No data |
| CHANGE OF MAILING ADDRESS | 2001-07-24 | 100 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 | No data |
| Name | Date |
|---|---|
| Merger | 2002-05-22 |
| Reg. Agent Change | 2002-04-08 |
| ANNUAL REPORT | 2002-02-11 |
| Reg. Agent Change | 2002-01-23 |
| ANNUAL REPORT | 2001-07-24 |
| Reg. Agent Change | 2000-12-27 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-03-26 |
| Reg. Agent Change | 1998-07-10 |
| ANNUAL REPORT | 1998-03-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
