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DIAMOND SERVICES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2000-05-24
Domestic Profit 1999-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State