| Entity Name: | DIAMOND ROCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND ROCK, 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: | 15 Mar 1999 (26 years ago) |
| Document Number: | P99000025496 |
| FEI/EIN Number |
650903355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5309 WURZBACH ROAD - TOWER 100 STE 100-2, SAN ANTONIO, TX, 78238, US |
| Mail Address: | DIAMOND ROCK, D B A EXCH. PLAZA, INC., PO BOX 591445, SAN ANTONIO, TX, 78259, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS F. G | President | DIAMOND ROCK, D B A EXCH. PLAZA, INC., SAN ANTONIO, TX, 78259 |
| RODRIGUEZ LUIS F. GPRESIDE | President | P.O. BOX 591445, SAN ANTONIO, TX, 78259 |
| RODRIGUEZ MAGDALENA VVICE PR | Vice President | P.O.BOX 591445, SAN ANTONIO, TX, 78259 |
| RODRIGUEZ MAGDALENA VVICE PR | President | P.O.BOX 591445, SAN ANTONIO, TX, 78259 |
| RODRIGUEZ MAGDALENA V | Agent | 25006 PLAYER OAKS, SAN ANTONIO, TEXAS, FL, 78260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-09 | 5309 WURZBACH ROAD - TOWER 100 STE 100-2, SAN ANTONIO, TX 78238 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-09 | RODRIGUEZ, MAGDALENA V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-09 | 25006 PLAYER OAKS, SAN ANTONIO, TEXAS, FL 78260 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 5309 WURZBACH ROAD - TOWER 100 STE 100-2, SAN ANTONIO, TX 78238 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
