| Entity Name: | DIAMOND MANAGEMENT & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MANAGEMENT & FINANCIAL SERVICES, 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: | 02 Jan 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000000806 |
| FEI/EIN Number |
593484189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615-B SIMMONS TRAIL, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 615-B SIMMONS TRAIL, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZECHER FRANK E | President | 615 - B SIMMONS TRAIL, GREEN COVE SPRINGS, FL, 32043 |
| ZECHER FRANK E | Director | 615 - B SIMMONS TRAIL, GREEN COVE SPRINGS, FL, 32043 |
| ZECHER FRANK E | Agent | 615-B SIMMONS TRAIL, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-18 | 615-B SIMMONS TRAIL, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-31 | 615-B SIMMONS TRAIL, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-31 | 615-B SIMMONS TRAIL, GREEN COVE SPRINGS, FL 32043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-07-31 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-08-26 |
| Domestic Profit | 1998-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
