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DIAMOND VENTURE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DIAMOND VENTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIAMOND VENTURE, 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: 06 Jun 1983 (42 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: G42389
FEI/EIN Number 592305658

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

Address: 18915 N E 5TH AVE, MIAMI, FL, 33179
Mail Address: 18915 N E 5TH AVE, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIAMOND VENTURE, INC., MINNESOTA baafac89-add4-e011-a886-001ec94ffe7f MINNESOTA

Key Officers & Management

Name Role Address
SZOKE, TEMPLE President 200 LESLIE DRIVE, HALLANDALE, FL
CHAITT, LAWRENCE Secretary 200 LESLIE DRIVE, HALLANDALE, FL
MAYS, RICHARD ATTY. Agent 4418 INVERRARY BLVD., LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT NAME CHANGED 1986-03-27 MAYS, RICHARD ATTY. -
REGISTERED AGENT ADDRESS CHANGED 1986-03-27 4418 INVERRARY BLVD., LAUDERHILL, FL 33319 -
REINSTATEMENT 1985-12-04 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-02-15 18915 N E 5TH AVE, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 1984-02-15 18915 N E 5TH AVE, MIAMI, FL 33179 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State