| Entity Name: | DIAMOND BOX CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND BOX CONSULTANTS, 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: | 08 Jun 1999 (26 years ago) |
| Date of dissolution: | 25 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2010 (15 years ago) |
| Document Number: | P99000052936 |
| FEI/EIN Number |
650926097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 SW 21 AVE, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1208 SW 21 AVE, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMESTRE JAMES N | Director | 1208 SW 21 AVE, BOYNTON BEACH, FL, 33426 |
| DEMESTRE JAMES N | Agent | 1208 SW 21 AVE, BOYNTON BEACH, FL, 33426 |
| DEMESTRE JAMES N | President | 1208 SW 21 AVE, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09048900026 | WHOLESALETACTICALPRODUCTS.COM | EXPIRED | 2009-02-18 | 2014-12-31 | - | 9770 S. MILITARY TRAIL, SUITE B7 #357, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-25 | DEMESTRE, JAMES NPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 1208 SW 21 AVE, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-25 |
| ANNUAL REPORT | 2009-04-19 |
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-12 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
