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R.J. DIAMOND & CO., INC. - Florida Company Profile

Company Details

Entity Name: R.J. DIAMOND & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.J. DIAMOND & CO., 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: 28 Oct 1997 (27 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P97000092337
FEI/EIN Number 650790825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 623 NORTHWEST 12TH RD, BOCA RATON, FL, 33486
Mail Address: POST OFFICE BOX 2163, BOCA RATON, FL, 33427
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND RICHARD J President 623 NORTHWEST 12 ROAD, BOCA RATON, FL, 33486
DIAMOND RICHARD J Secretary 623 NORTHWEST 12 ROAD, BOCA RATON, FL, 33486
DIAMOND RICHARD J Treasurer 623 NORTHWEST 12 ROAD, BOCA RATON, FL, 33486
DIAMOND RICHARD J Director 623 NORTHWEST 12 ROAD, BOCA RATON, FL, 33486
DIAMOND RICHARD J Agent 623 NW 12TH RD, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2010-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2006-04-02 DIAMOND, RICHARD J -
REGISTERED AGENT ADDRESS CHANGED 2006-04-02 623 NW 12TH RD, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-10 623 NORTHWEST 12TH RD, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-02-02
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-30
REINSTATEMENT 2010-02-28
ANNUAL REPORT 2008-02-03
ANNUAL REPORT 2007-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State