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DIAMOND REO-MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: DIAMOND REO-MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND REO-MIAMI, 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: 17 Nov 1980 (44 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: F10464
FEI/EIN Number 592043457

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

Address: 8401 N.W. 74TH ST., P.O. BOX 660408, MIAMI, FL, 33166
Mail Address: 8401 N.W. 74TH ST., P.O. BOX 660408, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLIND, STEVE President 7804 SW 178 TERRACE, MIAMI, FL
BLIND, STEVE Director 7804 SW 178 TERRACE, MIAMI, FL
BLIND, STEVE Agent 7804 SW 178 TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-13 8401 N.W. 74TH ST., P.O. BOX 660408, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1990-07-13 8401 N.W. 74TH ST., P.O. BOX 660408, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1988-07-06 7804 SW 178 TERRACE, MIAMI, FL 33157 -
REINSTATEMENT 1985-11-15 - -
REGISTERED AGENT NAME CHANGED 1985-11-15 BLIND, STEVE -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State