| Entity Name: | DIAMOND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 1991 (34 years ago) |
| Document Number: | S71998 |
| FEI/EIN Number |
593079067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4730 OREN BROWN ROAD, KISSIMMEE, FL, 34746, US |
| Address: | 4730 OREN BROWN ROAD, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND, DARRYL | President | 4730 OREN BROWN ROAD, KISSIMMEE, FL, 34746 |
| DIAMOND, DARRYL | Secretary | 4730 OREN BROWN ROAD, KISSIMMEE, FL, 34746 |
| DIAMOND, DARRYL | Treasurer | 4730 OREN BROWN ROAD, KISSIMMEE, FL, 34746 |
| DIAMOND DARRYL | Agent | 4730 OREN BROWN RD., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-01-19 | 4730 OREN BROWN ROAD, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 4730 OREN BROWN ROAD, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-21 | DIAMOND, DARRYL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-21 | 4730 OREN BROWN RD., KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
