| Entity Name: | DIAMOND PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND PETROLEUM, 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: | 23 Nov 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P99000103509 |
| FEI/EIN Number |
650983617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 W. OAKLAND PARK, 2699, OAKLAND PARK, FL, 33311 |
| Mail Address: | 2699 W. OAKLAND PARK, 2699, OAKLAND PARK, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLYANI NOOR | Treasurer | 2699 WEST OAKLAND PARK BLVD, OAKLAND PARK, FL, 33309 |
| VALLIANI MOHAMMED | President | 2699 W OAKLAND PARK, OAKLAND PARK, FL, 33309 |
| VALLYANI ROZINA | Vice President | 2699 WEST OAKLAND PARK BLVD, OAKLAND PARK, FL, 33309 |
| VALLIANI MOHAMMED | Agent | 2699 W. OAKLAND PARK, OAKLAND BLVD, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-08 | VALLIANI, MOHAMMED | - |
| CANCEL ADM DISS/REV | 2010-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-07-02 | - | - |
| AMENDMENT | 2005-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 2699 W. OAKLAND PARK, 2699, OAKLAND PARK, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 2699 W. OAKLAND PARK, 2699, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 2699 W. OAKLAND PARK, OAKLAND BLVD, FL 33311 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-21 |
| REINSTATEMENT | 2010-01-08 |
| Amendment | 2008-07-02 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
