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 |
Name | Role | Address |
---|---|---|
HUNTER, DWETTA | Agent | 4701 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33064 |
Name | Role | Address |
---|---|---|
HUNTER, DWETTA | President | 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL 33064 |
Name | Role | Address |
---|---|---|
HUNTER, DWETTA | Vice President | 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL 33064 |
Name | Role | Address |
---|---|---|
HUNTER, DWETTA | Secretary | 4701 N. FEDERAL HIGHWAY #C-8, POMPANO BEACH, FL 33064 |
Name | Role | Address |
---|---|---|
HUNTER, DWETTA | Treasurer | 4701 N. FEDERAL HIGHWAY #C-8, 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 | No data | 536 NW 2ND TERRACE, DEERFIELD BEACH, FL, 33441 |
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 |
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 Feb 2025
Sources: Florida Department of State