| Entity Name: | NEW DIAMY TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW DIAMY TRAVEL, 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: | 20 Jun 1988 (37 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K26661 |
| FEI/EIN Number |
650056421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DIAMY TRAVEL, 9656 CORAL WAY, MIAMI, FL, 33165 |
| Mail Address: | % DIAMY TRAVEL, 9656 CORAL WAY, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORAMAS, DIAMY | President | 9656 CORAL WAY, MIAMI, FL, 33165 |
| ORAMAS, DIAMY | Secretary | 9656 CORAL WAY, MIAMI, FL, 33165 |
| LLORET, DESIREE | Vice President | 9656 CORAL WAY, MIAMI, FL, 33165 |
| ORAMAS, DIAMY | Agent | 9656 CORAL WAY, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-13 | % DIAMY TRAVEL, 9656 CORAL WAY, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-13 | % DIAMY TRAVEL, 9656 CORAL WAY, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-10-13 | 9656 CORAL WAY, MIAMI, FL 33165 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
