| 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 |
| 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 |
| 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
