| Entity Name: | DIAMOND MAY MINING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MAY MINING COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
