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DIAMOND MORTGAGE CORPORATION

Company Details

Entity Name: DIAMOND MORTGAGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Feb 1998 (27 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P98000016571
FEI/EIN Number 65-0845112
Mail Address: 4701 N. FEDERAL HIGHWAY, C-8, POMPANO BEACH, FL 33064
Address: 4699 NORTH FEDERAL HIGHWAY, 209, POMPANO BEACH, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
HUNTER, DWETTA Agent 4701 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064

President

Name Role Address
HUNTER, DWETTA President 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL 33064

Vice President

Name Role Address
HUNTER, DWETTA Vice President 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL 33064

Secretary

Name Role Address
HUNTER, DWETTA Secretary 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL 33064

Treasurer

Name Role Address
HUNTER, DWETTA Treasurer 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08277900202 WINDSOR CAP EXPIRED 2008-10-03 2013-12-31 No data 536 NW 2ND TERRACE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-12-24 4699 NORTH FEDERAL HIGHWAY, 209, POMPANO BEACH, FL 33064 No data
CANCEL ADM DISS/REV 2009-12-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-12-24 4701 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 No data
CHANGE OF MAILING ADDRESS 2009-12-24 4699 NORTH FEDERAL HIGHWAY, 209, POMPANO BEACH, FL 33064 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2008-01-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-12-10 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000093828 LAPSED 0511716-11 BROWARD CIRCUIT COURT 2006-03-27 2011-05-02 $20,238.73 JAMES H. BATMASIAN D/B/A INVESTMENTS LIMITED, 215 NORTH FEDERAL HIGHWAY, BOCA RATON, FLORIDA 33432

Documents

Name Date
REINSTATEMENT 2009-12-24
REINSTATEMENT 2008-10-01
REINSTATEMENT 2008-01-10
DEBIT MEMO DISSOLUTI 2007-12-10
ANNUAL REPORT 2007-06-25
ANNUAL REPORT 2006-05-04
REINSTATEMENT 2005-11-25
ANNUAL REPORT 2004-05-07
ANNUAL REPORT 2003-05-06
ANNUAL REPORT 2002-05-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State