| Entity Name: | DIAMOND BANKCARD SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND BANKCARD SERVICES, 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: |
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: | 10 Jul 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000061171 |
| FEI/EIN Number |
650849761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4601 PONCE DE LEON, 310, CORAL GABLES, FL, 33146 |
| Mail Address: | 4601 PONCE DE LEON, 310, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMM RONALD S | President | 6520 PLATT AVENUE, #505, WEST HILLS, CA, 91307 |
| GAMM RONALD S | Chairman | 6520 PLATT AVENUE, #505, WEST HILLS, CA, 91307 |
| GAMM CHRISTINE L | Secretary | 6520 PLATT AVENUE, #505, WEST HILLS, CA, 91307 |
| GAMM CHRISTINE L | Treasurer | 6520 PLATT AVENUE, #505, WEST HILLS, CA, 91307 |
| WAYNER STEPHEN A | Agent | 4601 PONCE DE LEON, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-05 | WAYNER, STEPHEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-05 | 4601 PONCE DE LEON, 310, CORAL GABLES, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-05-08 |
| Off/Dir Resignation | 2003-04-11 |
| REINSTATEMENT | 2001-03-05 |
| ANNUAL REPORT | 1999-03-11 |
| Domestic Profit | 1998-07-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
