| Entity Name: | DIAMOND INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INVESTIGATIONS, 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 May 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S55123 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FLORIDA PARK DR, SUIE 104, PALM COAST, FL, 32137 |
| Mail Address: | 1 FLORIDA PARK DR, SUIE 104, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG, CHARLES E JR | Director | 591 JOHN ANDERSON HWY, FLAGLER BEACH, FL |
| BOUSE, THOMAS MICHAEL | Director | 59 HIGHBRIDGE RD, FLAGLER BEACH, FL |
| WILLIAMS, CURTIS JR | Director | 1211 BOND ST, EDGEWATER, FL |
| ZITO, GERALD J | Director | 903 N A1A SUITE C, FLAGLER BEACH, FL |
| FOSTER, WM M | Agent | % SPRUCE CREEK ACCOUNTING INC, DAYTONA BEACH, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
