| Entity Name: | DIAMOND ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND ELECTRONICS, INC. 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: | 05 Dec 1975 (49 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 492110 |
| FEI/EIN Number |
591660955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7495 N.W. 48 STREET, 521895 MIAMI (33152), MIAMI, FL, 33166 |
| Mail Address: | 7495 N.W. 48 STREET, 521895 MIAMI (33152), MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELDENKREIS,GEORGE | Vice President | 7495 N.W. 48TH STREET, MIAMI, FL |
| FELDENKREIS,GEORGE | Secretary | 7495 N.W. 48TH STREET, MIAMI, FL |
| FELDENKREIS,GEORGE | Director | 7495 N.W. 48TH STREET, MIAMI, FL |
| LOPEZ, HUMBERTO | Vice President | 740 PALERMO AVENUE, CORAL GABLES, FL |
| FELDENKRELS, OSCAR | President | 13205 BISCAYNE IS. TERR., N. MIAMI, FL |
| FELDENKRELS, OSCAR | Treasurer | 13205 BISCAYNE IS. TERR., N. MIAMI, FL |
| FELDENKRELS, OSCAR | Director | 13205 BISCAYNE IS. TERR., N. MIAMI, FL |
| FELDENKREIS, GEORGE | Agent | 1530 NE QUAYSIDE TERR, N MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-19 | FELDENKREIS, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-19 | 1530 NE QUAYSIDE TERR, TOWNHOUSE A1, N MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-27 | 7495 N.W. 48 STREET, 521895 MIAMI (33152), MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-27 | 7495 N.W. 48 STREET, 521895 MIAMI (33152), MIAMI, FL 33166 | - |
| NAME CHANGE AMENDMENT | 1976-04-12 | DIAMOND ELECTRONICS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
