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Timothy Diamond
Archived Record Boca Raton, FL — Previous President for Diamond Brothers II, Inc.
Timothy Diamond Overview
Timothy Diamond has been associated with eleven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated seventeen years ago in June of 2006. Zero of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Timothy A. Diamond
- Includes Age, Location, Address History for Timothy A. Diamond
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Timothy Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond Brothers II, Inc. |
Inactive
|
1985 |
3
|
President
|
3301 South Flagler Venture, L.L.C. |
Inactive
|
2001 |
3
|
Manager
|
Cnt Delray Holdings, LLC |
Inactive
|
2006 |
3
|
Manager
|
Cb Delray, LLC |
Inactive
|
2004 |
2
|
Manager
|
Delray Ocean Estates North Homeowners Association, Inc. |
Inactive
|
2005 |
3
|
Treasurer
|
Delray Ocean Estates Homeowners Association, Inc |
Inactive
|
2000 |
1
|
Treasurer
|
Adams Roofing, Inc. |
Inactive
|
1992 |
4
|
Director
|
Diamond Builders Dade, Inc. |
Inactive
|
1992 |
3
|
Director
|
Diamond Brothers, Inc. |
Inactive
|
1981 |
3
|
Director
|
Diamond Brothers IV, Inc. |
Inactive
|
1986 |
4
|
Vice President
|
Diamond Builders, Inc. |
Inactive
|
1989 |
4
|
Vice President
|
Showing 8 records out of 11
Connections for Timothy Diamond
A connection is made when two people are officers, directors, or otherwise associated with the same company. Timothy has five known connections and has the most companies in common with Joseph Diamond.
10
Joseph C. Diamond has the following companies in common with Timothy Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------------------------. |
Inactive
|
2005 |
3
|
President
|
D-------------------------. |
Inactive
|
1992 |
3
|
President
|
3--------------------------------. |
Inactive
|
2001 |
3
|
Manager
|
A-----------------. |
Inactive
|
1992 |
4
|
Director
|
C------------C |
Inactive
|
2004 |
2
|
Managing Member
|
D-----------------------. |
Inactive
|
1985 |
3
|
Director
|
D-----------------------. |
Inactive
|
1986 |
4
|
Secretary
|
D--------------------. |
Inactive
|
1989 |
4
|
Secretary
|
D--------------------. |
Inactive
|
1981 |
3
|
Director
|
C----------------------C |
Inactive
|
2006 |
3
|
Manager
|
Showing 8 records out of 10
5
Nicholas R. Diamond has the following companies in common with Timothy Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------. |
Inactive
|
1992 |
3
|
Treasurer
|
A-----------------. |
Inactive
|
1992 |
4
|
Treasurer
|
D-----------------------. |
Inactive
|
1986 |
4
|
Treasurer
|
D--------------------. |
Inactive
|
1989 |
4
|
Treasurer
|
C----------------------C |
Inactive
|
2006 |
3
|
Manager
|
4
Gerald L. Diamond has the following companies in common with Timothy Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Inactive
|
1985 |
3
|
President
|
D-----------------------. |
Inactive
|
1986 |
4
|
President
|
D--------------------. |
Inactive
|
1989 |
4
|
President
|
D--------------------. |
Inactive
|
1981 |
3
|
President
|
2
R. Nicholas Diamond has the following companies in common with Timothy Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------------------------. |
Inactive
|
2005 |
3
|
President
|
3--------------------------------. |
Inactive
|
2001 |
3
|
Manager
|
1
Thomas Adams has the following companies in common with Timothy Diamond
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
1992 |
4
|
President
|
Known Addresses for Timothy Diamond
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2499 Glades Rd Boca Raton, FL 33431
1177 George Bush Blvd Delray Beach, FL 33483
595 S Federal Hwy Boca Raton, FL 33432
These addresses are known to be associated with Timothy Diamond however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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