Entity Name: | DIAMOND SERVICES INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DIAMOND 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: | 22 Nov 1999 (25 years ago) |
Date of dissolution: | 24 Sep 2020 (5 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 24 Sep 2020 (5 years ago) |
Document Number: | P99000102865 |
FEI/EIN Number |
593619523
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1571 BAY CLUB RD., OVIEDO, FL, 32766 |
Mail Address: | 1571 BAY CLUB RD., OVIEDO, FL, 32766 |
ZIP code: | 32766 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OLIVEIRA DANIEL | President | 1571 BAY CLUB RD., OVIEDO, FL, 32766 |
OLIVEIRA DANIEL | Secretary | 1571 BAY CLUB RD., OVIEDO, FL, 32766 |
TORO RUBEN D | Agent | 7345 SAND LAKE ROAD, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 1571 BAY CLUB RD., OVIEDO, FL 32766 | - |
CHANGE OF MAILING ADDRESS | 2000-05-24 | 1571 BAY CLUB RD., OVIEDO, FL 32766 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-05-24 |
Domestic Profit | 1999-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State