| Entity Name: | JIM DIAMOND & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JIM DIAMOND & ASSOCIATES, 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: | 28 Apr 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000039918 |
| FEI/EIN Number |
593575912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5450 CR 581, STE 260, WESLEY CHAPEL, FL, 33543 |
| Mail Address: | 5450 CR 581, STE 260, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN JAMES K | President | 12006 FAWNDALE DRIVE, RIVERVIEW, FL, 33569 |
| MCCLAIN JAMES K | Secretary | 12006 FAWNDALE DRIVE, RIVERVIEW, FL, 33569 |
| MCCLAIN JAMES K | Agent | 12006 FAWNDALE DRIVE, RIVERVIEW, FL, 33569 |
| MCCLAIN JAMES K | Treasurer | 12006 FAWNDALE DRIVE, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-11 | 5450 CR 581, STE 260, WESLEY CHAPEL, FL 33543 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-11 | 5450 CR 581, STE 260, WESLEY CHAPEL, FL 33543 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-11 | 12006 FAWNDALE DRIVE, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-05-11 |
| Domestic Profit | 1999-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
