| Entity Name: | DIAMCO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMCO INTERNATIONAL, 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: | 30 Nov 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L33752 |
| FEI/EIN Number |
650167530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % OWEN S. FREED, 150 W FLAGLER ST, MIAMI, FL, 33130 |
| Mail Address: | % OWEN S. FREED, 150 W FLAGLER ST, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINBERG, YASCO | Director | CALLE 9 LA URBINA, CARACAS, VENEZUELA |
| WAINBERG, BETTY | Director | CALLE 9 LA URBINA, CARACAS, VENEZUELA |
| GHERSI, AGUSTIN ARNALDO | Director | ROMUALDA A MANDUCA PISO1, CARACAS, VENEZUELA |
| FREED, OWEN S. | Secretary | 150 W. FLAGLER ST. 2200, MIAMI, FL |
| FREED, OWEN S. | Agent | 2200 MUSEUM TOWER, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
