| Entity Name: | DIAMOND INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Mar 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P98000023049 |
| FEI/EIN Number | 650818015 |
| Address: | 5335 SW 112 AVE, MIAMI, FL, 33165 |
| Mail Address: | 5335 SW 112 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA OMAR Y | Agent | 5335 SW 112 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PENA OMAR Y | Director | 5335 SW 112 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PENA OMAR Y | President | 5335 SW 112 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PENA OMAR Y | Secretary | 5335 SW 112 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 5335 SW 112 AVE, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | 5335 SW 112 AVE, MIAMI, FL 33165 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-06-20 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-02-23 |
| Domestic Profit | 1998-03-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
