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FLORIDA DIAMOND EXPRESS, INC. - Florida Company Profile

Company Details

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

FLORIDA DIAMOND EXPRESS, 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: 25 Apr 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: K83257
FEI/EIN Number 592955817

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

Address: 352 PARK AVE SOUTH, WINTER PARK, FL, 32789
Mail Address: 352 PARK AVE SOUTH, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE, ROBERT A. Agent 2316 N. RIO GRANDE AVE., ORLANDO, FL, 32804
ZAFFIS, ELLEN M. Director 690 SHADY COURT, ALTAMONE SPRGS FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1990-08-14 WHITE, ROBERT A. -
REGISTERED AGENT ADDRESS CHANGED 1990-08-14 2316 N. RIO GRANDE AVE., ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 1990-07-02 352 PARK AVE SOUTH, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 1990-07-02 352 PARK AVE SOUTH, WINTER PARK, FL 32789 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State