| Entity Name: | DIAMOND PETROLEUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Nov 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P99000103509 |
| FEI/EIN Number | 650983617 |
| 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 |
|---|---|---|
| VALLIANI MOHAMMED | Agent | 2699 W. OAKLAND PARK, OAKLAND BLVD, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| VALLIANI MOHAMMED | President | 2699 W OAKLAND PARK, OAKLAND PARK, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| VALLYANI ROZINA | Vice President | 2699 WEST OAKLAND PARK BLVD, OAKLAND PARK, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| VALLYANI NOOR | Treasurer | 2699 WEST OAKLAND PARK BLVD, OAKLAND PARK, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-08 | VALLIANI, MOHAMMED | No data |
| CANCEL ADM DISS/REV | 2010-01-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| AMENDMENT | 2008-07-02 | No data | No data |
| AMENDMENT | 2005-08-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 2699 W. OAKLAND PARK, 2699, OAKLAND PARK, FL 33311 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 2699 W. OAKLAND PARK, 2699, OAKLAND PARK, FL 33311 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 2699 W. OAKLAND PARK, OAKLAND BLVD, FL 33311 | No data |
| 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 Feb 2025
Sources: Florida Department of State
