| Entity Name: | DIAMOND C INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND C INTERNATIONAL, 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: | 12 Oct 1977 (48 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 554157 |
| FEI/EIN Number |
591798503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1621 S. BAYSHORE DR., MIAMI, FL, 33133 |
| Mail Address: | 1621 S. BAYSHORE DR., MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN, MARGARET | President | 1621 S. BAYSHORE DR., MIAMI, FL |
| MCLAUGHLIN, MARGARET | Secretary | 1621 S. BAYSHORE DR., MIAMI, FL |
| MCLAUGHLIN, MARGARET | Treasurer | 1621 S. BAYSHORE DR., MIAMI, FL |
| KAEGI, FRANK | Vice President | 1240 NW 4TH ST., MIAMI, FL |
| CYKMAN, NANCY | Director | 107 MENDOSA AVE., SAN FRANCISCO, CA |
| MCLAUGHLIN, MARGARET BROWN | Agent | 1621 S. BAYSHORE DR., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1990-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-02 | 1621 S. BAYSHORE DR., MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-02 | 1621 S. BAYSHORE DR., MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-02 | MCLAUGHLIN, MARGARET BROWN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-02 | 1621 S. BAYSHORE DR., MIAMI, FL 33133 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
