FloridaTHE DIAMOND BANK, INC.
THE DIAMOND BANK, INC. has been set up 3/26/1993 in state FL. The current status of the business is Inactive. The THE DIAMOND BANK, INC. principal address is C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL, 33710. Meanwhile you can send your letters to C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL, 33710. The company`s registered agent is SILVERMAN THOMAS N AMMIRALTY II - TOWER A, STE 102, PALM BEACH GARDENS, FL, 33410. The company`s management are Director - Levy Y Ross. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/22/2000. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/6/1999.
Company number P93000023570
Status Inactive
FEI number 592236766
Company Type Domestic for Profit
Home State FL
Last activity date 9/22/2000
Date Of Incorporation 3/26/1993
Mailing Address C/O Y ROSS LEVY, 6750 22ND AVE N, ST PETERSBURG, FL, 33710
THE DIAMOND BANK, INC. Principals
Last Annual Reports
1999 5/6/1999
1999 5/6/1999
1998 5/5/1998
Registered Agent
Agent Name SILVERMAN THOMAS N (p)
THE DIAMOND BANK, INC. Events
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT