Search icon

DIAMOND MAY MINING COMPANY - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIAMOND MAY MINING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Oct 1995 (30 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
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0408312
State:
KENTUCKY

Key Officers & Management

Name Role Address
KILGORE TOM D Director P.O. BOX 1551, 410 S. WILMINGTON ST., RALEIGH, NC, 27602
SCHILLER FRANK A CSD P.O. BOX 1551, 410 S. WILMINGTON ST., RALEIGH, NC, 27602
HOPKINS SAMUEL M Vice President ONE PROGRESS PLAZA, ST PETERSBURG, FL, 33701
SULLIVAN THOMAS R Director P.O. BOX 1551, 410 S. WILMINGTON ST., RALEIGH, NC, 27602
SMITH GARY JOE President 1045 ARNOLD FORK RD, KITE, KY, 41828
FORD ANN M Agent 100 CENTRAL AVENUE, ST. PETERSBURG, FL, 337013324
HOPKINS SAMUEL M Treasurer ONE PROGRESS PLAZA, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
MERGER 2002-05-22 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2002-02-11 100 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2002-01-23 100 CENTRAL AVENUE, ST. PETERSBURG, FL 33701-3324 -
CHANGE OF MAILING ADDRESS 2001-07-24 100 CENTRAL AVENUE, ST. PETERSBURG, FL 33701 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State