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DIAMOND BAR AND PACKAGE OF HIALEAH INCORPORATED. - Florida Company Profile

Company Details

Entity Name: DIAMOND BAR AND PACKAGE OF HIALEAH INCORPORATED.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND BAR AND PACKAGE OF HIALEAH INCORPORATED. 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: 27 Jun 1961 (64 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: 248819
FEI/EIN Number 591200244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: CLIFFORD BANE, 1166 W 68 ST, HIALEAH, FL, 33014
Mail Address: CLIFFORD BANE, 1166 W 68 ST, HIALEAH, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANE LISELOTTE President 14600 DADE PINE AVENUE, MIAMI LAKES, FL
BANE LISELOTTE Director 14600 DADE PINE AVENUE, MIAMI LAKES, FL
BANE CLIFFORD Vice President 14600 DADE PINE AVENUE, MIAMI LAKES, FL
BANE CLIFFORD Director 14600 DADE PINE AVENUE, MIAMI LAKES, FL
BANE CLIFFORD Agent 14600 DADE PINE AVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-13 CLIFFORD BANE, 1166 W 68 ST, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2000-03-13 CLIFFORD BANE, 1166 W 68 ST, HIALEAH, FL 33014 -
REINSTATEMENT 1997-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 1991-07-29 14600 DADE PINE AVE, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2004-04-14
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-02-20
ANNUAL REPORT 2001-01-22
ANNUAL REPORT 2000-03-13
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-04-24
REINSTATEMENT 1997-10-29
ANNUAL REPORT 1996-07-23
ANNUAL REPORT 1995-04-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State