| Entity Name: | DIAMOND MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND MANAGEMENT COMPANY 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: | 19 Jun 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V44877 |
| FEI/EIN Number |
593131711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 W. COLONIAL DR., SUITE 7, ORLANDO, FL, 32804 |
| Mail Address: | 401 W. COLONIAL DR., SUITE 7, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANT, JAMES H. | Agent | 401 W. COLONIAL DRIVE, ORLANDO, FL, 32804 |
| FANT JAMES H | Director | 401 W COLONIAL DR 7, ORLANDO, FL |
| FANT JAMES H | President | 401 W COLONIAL DR 7, ORLANDO, FL |
| MCAULIFFE TERENCE R | Vice President | 1341 G ST NW, WASHINGTON, DC |
| SWANN CHRISTIAN M | Vice President | 1031 W MORSE BLVD STE 200, WINTER PARK, FL |
| SWANN CHRISTIAN M | President | 1031 W MORSE BLVD STE 200, WINTER PARK, FL |
| SWANN CHRISTIAN M | Secretary | 1031 W MORSE BLVD STE 200, WINTER PARK, FL |
| SWANN CHRISTIAN M | Treasurer | 1031 W MORSE BLVD STE 200, WINTER PARK, FL |
| ABNER SHARON B. | Assistant Secretary | 1031 W MORSE BLVD STE 200, WINTER PARK, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
