| Entity Name: | THE DIAMOND AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DIAMOND AGENCY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 1998 (27 years ago) |
| Document Number: | P98000060532 |
| FEI/EIN Number |
593527440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 INTERNATIONAL PARKWAY, STE 150, HEATHROW, FL, 32746, US |
| Mail Address: | 160 INTERNATIONAL PARKWAY, STE 150, HEATHROW, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCMORROUGH MARSHA L | Agent | C/O THE DIAMOND AGENCY, INC., HEATHROW, FL, 32746 |
| MCMORROUGH MARSHA L | President | 1520 Langham Terrace, Heathrow, FL, 32746 |
| McMorrough Ted CJr. | Vice President | 160 INTERNATIONAL PARKWAY, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 160 INTERNATIONAL PARKWAY, STE 150, HEATHROW, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 160 INTERNATIONAL PARKWAY, STE 150, HEATHROW, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | C/O THE DIAMOND AGENCY, INC., 160 INTERNATIONAL PARKWY, STE 150, HEATHROW, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-21 | MCMORROUGH, MARSHA L | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000820471 | TERMINATED | 1000000111401 | 07138 0616 | 2009-02-20 | 2029-03-05 | $ 1,277.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9412977207 | 2020-04-28 | 0491 | PPP | 160 International Parkway Suite 150, Lake Mary, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4258108307 | 2021-01-23 | 0491 | PPS | 160 International Pkwy Ste 150, Lake Mary, FL, 32746-5059 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
