| Entity Name: | DIAMOND MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MORTGAGE CORPORATION 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: | 19 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000016571 |
| FEI/EIN Number |
650845112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4699 NORTH FEDERAL HIGHWAY, 209, POMPANO BEACH, FL, 33064 |
| Mail Address: | 4701 N. FEDERAL HIGHWAY, C-8, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNTER DWETTA | President | 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL, 33064 |
| HUNTER DWETTA | Vice President | 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL, 33064 |
| HUNTER DWETTA | Secretary | 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL, 33064 |
| HUNTER DWETTA | Treasurer | 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL, 33064 |
| HUNTER DWETTA | Agent | 4701 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08277900202 | WINDSOR CAP | EXPIRED | 2008-10-03 | 2013-12-31 | - | 536 NW 2ND TERRACE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-24 | 4699 NORTH FEDERAL HIGHWAY, 209, POMPANO BEACH, FL 33064 | - |
| CANCEL ADM DISS/REV | 2009-12-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-24 | 4701 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-24 | 4699 NORTH FEDERAL HIGHWAY, 209, POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2008-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-12-10 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
