Diamond Retail Services, Inc.
Archived Record Stokesdale, FL
Diamond Retail Services, Inc. Overview
Diamond Retail Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-six years ago on Wednesday, October 25, 2000 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Diamond Retail Services, Inc.
| Name | |
|---|---|
| Robert L. Casey 1 |
Chairman
President
Treasurer
Director
Vice President
|
| Gracie J. Casey |
Director
Secretary
|
Corporate Filings for Diamond Retail Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000006184 |
| Date Filed: | Tuesday, October 31, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13839706 |
| Date Filed: | Tuesday, May 15, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | North Carolina |
| State ID: | 02321043 |
| Date Filed: | Wednesday, October 25, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | North Carolina |
| State ID: | C6484-2002 |
| Date Filed: | Friday, March 15, 2002 |
| Date Expired: | Thursday, April 1, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/15/2001 | Application For Certificate Of Authority | |
|
3/15/2002 | Foreign Qualification | |
|
|
7/2/2002 | Annual List | |
|
|
4/3/2003 | Annual List | |
|
|
5/9/2003 | Change of Office by Registered Agent | |
|
|
9/9/2003 | Change of Registered Agent/Office | |
|
|
12/17/2003 | Registered Agent Address Change | CORPAMERICA INC ERR 202 N CURRY ST #100 CARSON CITY NV 897034121 ERR |
|
|
3/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
4/1/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/18/2006 | Annual List | 06-07 |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/20/2007 | Annual List | |
|
|
2/20/2007 | Registered Agent Change | |
|
|
3/20/2007 | Amended List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/29/2008 | Registered Agent Address Change | |
|
|
6/16/2008 | Annual List | NO FSC 6/19/08 FAB |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
5/21/2010 | Tax Forfeiture |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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