| Entity Name: | FIVE DIAMOND INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE DIAMOND INVESTORS, 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: | 01 Sep 1999 (26 years ago) |
| Date of dissolution: | 31 Jan 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2003 (22 years ago) |
| Document Number: | P99000078178 |
| FEI/EIN Number |
650944930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8075 STATE ROAD 7, BOYNTON BEACH, FL, 33437 |
| Mail Address: | PO BOX 3029, BOYNTON BEACH, FL, 33424 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBOIS BRETT W | Director | 8075 STATE RD 7, BOYNTON BEACH, FL, 33437 |
| DUBOIS MARK G | Director | 8075 STATE RD 7, BOYNTON BEACH, FL, 33437 |
| DUBOIS MONTE D | Director | 8075 STATE RD 7, BOYNTON BEACH, FL, 33437 |
| WALKER TIMOTHY | Director | 8075 STATE RD 7, BOYNTON BEACH, FL, 33437 |
| DUBOIS MONTE D | Agent | 8075 STATE RD 7, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 8075 STATE ROAD 7, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 8075 STATE RD 7, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-26 | 8075 STATE ROAD 7, BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-01-31 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-07-26 |
| Domestic Profit | 1999-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
