| Entity Name: | DIAMOND MINDS OF SOUTHWEST FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MINDS OF SOUTHWEST FLORIDA, 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: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P97000092396 |
| FEI/EIN Number |
650791552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9006 63RD AVE DR., E, BRADENTON, FL, 34202, US |
| Mail Address: | 9006 63RD AVE DR., E, BRADENTON, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLTON LEONARD R | President | 9006 63RD AVE DR., E, BRADENTON, FL, 34202 |
| CARLTON LEONARD R | Treasurer | 9006 63RD AVE DR., E, BRADENTON, FL, 34202 |
| CARLTON NANCY | Vice President | 9006 63RD AVE DR., E, BRADENTON, FL, 34202 |
| CARLTON NANCY | Secretary | 9006 63RD AVE DR., E, BRADENTON, FL, 34202 |
| TURNER JAMES L | Agent | 200 S. ORANGE AVE., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-29 | 9006 63RD AVE DR., E, BRADENTON, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-29 | 9006 63RD AVE DR., E, BRADENTON, FL 34202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-03-14 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-02-25 |
| ANNUAL REPORT | 2005-03-26 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
