| Entity Name: | DELTA DIAMONDS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELTA DIAMONDS CORP. 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: | 16 Aug 1978 (47 years ago) |
| Date of dissolution: | 15 Jul 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 1996 (29 years ago) |
| Document Number: | 582385 |
| FEI/EIN Number |
591846387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1ST ST.SEYBOLD BUILDING , ROOM 800, MIAMI, FL, 33132 |
| Mail Address: | PO BOX 141876, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSA, SERAFIN | President | 1255 BIRD RD., CORAL GABLES, FL |
| SOUSA, SERAFIN | Secretary | 1255 BIRD RD., CORAL GABLES, FL |
| SOUSA, SERAFIN | Treasurer | 1255 BIRD RD., CORAL GABLES, FL |
| SOUSA, SERAFIN | Director | 1255 BIRD RD, CORAL GABLES, FL |
| SOUSA, SERAFIN | Agent | 1255 BIRD RD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-07-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-19 | 36 N.E. 1ST ST.SEYBOLD BUILDING , ROOM 800, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 1255 BIRD RD., SEYBOLD BUILDING, ROOM 800, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
