| Entity Name: | DIAMOND D INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND D INVESTMENTS, 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 1983 (41 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | G76502 |
| FEI/EIN Number |
592390839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DARRYL M. HENRY, 12375 SW 94 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | FALCON & ASSOCIATES, INC., BOX 830877, MIAMI, FL, 33283, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY, DARRYL | President | 12375 SW 94TH TERRACE, MIAMI, FL |
| HENRY, DARRYL | Director | 12375 SW 94TH TERRACE, MIAMI, FL |
| HENRY, DARRYL M | Agent | 12305 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-07-02 | C/O DARRYL M. HENRY, 12375 SW 94 TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-25 | C/O DARRYL M. HENRY, 12375 SW 94 TERRACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-14 | HENRY, DARRYL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-14 | 12305 S DIXIE HWY, SUITE 100, MIAMI, FL 33156 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
